Securities code: Tongxing Environmental Protection Technology Co.Ltd(003027) securities abbreviation: Tongxing Environmental Protection Technology Co.Ltd(003027) Announcement No.: 2022018 Tongxing Environmental Protection Technology Co.Ltd(003027)
Announcement on by election of non employee representative supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Tongxing Environmental Protection Technology Co.Ltd(003027) (hereinafter referred to as “the company”) the board of supervisors received the written resignation report submitted by Mr. Zhang Lei, the supervisor of the company. Mr. Zhang Lei applied for resignation as a supervisor of the company for personal reasons. For details, please refer to the company’s website (www.cn. Info. Com. CN.) on April 7, 2022 Announcement on the resignation of senior managers and supervisors of the company (Announcement No.: 2022007).
In accordance with the company law, the articles of association and other relevant provisions, the company held the 15th meeting of the 4th board of supervisors on April 18, 2022, deliberated and adopted the proposal on by election of non employee representative supervisors of the 4th board of supervisors, and agreed to by elect Mr. Wang Chao as the non employee representative supervisor of the 4th board of supervisors, with a term of office from the date of deliberation and approval of the general meeting of shareholders to the expiration of the term of office of the 4th board of supervisors. Mr. Wang Chao’s resume is attached.
The by election of supervisors will take effect after being submitted to the 2021 annual general meeting of shareholders of the company for deliberation and approval.
It is hereby announced.
Tongxing Environmental Protection Technology Co.Ltd(003027) board of supervisors April 19, 2022 Annex:
resume
Mr. Wang Chao, male, born in March 1991, Chinese nationality, without permanent residency abroad, with a bachelor’s degree. He started work in October 2015, and once served as the customer manager of Bank Of China Limited(601988) Chengdu Tianfu New Area sub branch and the national special project manager of Chaohu Urban Construction Investment Co., Ltd., and now works in the procurement department of the company.
Mr. Wang Chao does not hold shares of the company and has no relationship with shareholders holding more than 5% of the company, actual controllers, other directors, supervisors and senior managers; There are no circumstances listed in article 3.2.2 of the guidelines for self regulation and supervision of listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board that are not allowed to be nominated as directors, supervisors and senior managers of listed companies; Not punished by the CSRC or other departments or the stock exchange; There is no case of being placed on file for investigation by judicial organs for suspected crimes or being placed on file for inspection by CSRC for suspected violations of laws and regulations; It has not been publicized by the CSRC on the open inquiry platform for illegal and dishonest information in the securities and futures market or included in the list of dishonest Executees by the people’s court; His qualifications meet the relevant provisions of the company law, the Listing Rules of Shenzhen Stock Exchange and the articles of association.
