Securities code: Tongxing Environmental Protection Technology Co.Ltd(003027) securities abbreviation: Tongxing Environmental Protection Technology Co.Ltd(003027) Announcement No.: 2022017 Tongxing Environmental Protection Technology Co.Ltd(003027)
Announcement on the appointment of senior management of the company
The company and all members of the board of directors 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”) convened the 19th meeting of the 4th board of directors on April 18, 2022, deliberated and adopted the proposal on the appointment of the company’s executive deputy general manager, as follows:
The term of office of Mr. Zhongyi, who is approved by the board of directors and approved by the board of directors, shall be from the date of approval of the nomination by the board of directors to the date of expiration of the term of office of the deputy manager of the company. Mr. an Zhongyi’s resume is attached.
The independent directors of the company expressed their independent opinions on the appointment of senior managers of the company. For details, please refer to the disclosure on cninfo.com.cn on the same day Independent opinions of independent directors on matters related to the 19th meeting of the Fourth Board of directors.
It is hereby announced.
Tongxing Environmental Protection Technology Co.Ltd(003027) board of directors April 19, 2022 Annex:
resume
Mr. an Zhongyi, male, born in April 1988, Chinese nationality, without permanent residency abroad, with a postgraduate degree. From August 2014 to April 2015, he served as an engineer of China Machinery Import and export (Group) Co., Ltd; From April 2015 to March 2022, he served as engineer of MCC Huatian energy conservation and Environmental Protection Research Institute Co., Ltd., director, deputy general manager, general manager and chairman of the Institute of air pollution control; From January 2018 to March 2022, he served as the executive deputy general manager, general manager and Secretary of the general Party branch of MCC Huatian industrial environment and energy branch.
Mr. an Zhongyi 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; Not working in other units controlled by shareholders holding more than 5% of the company and actual controllers; 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.
