Securities Announcement No.: 002573 Huapont Life Sciences Co.Ltd(002004)
Announcement on resignation and addition of directors
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.
1、 Matters concerning resignation of directors
The board of directors of Beijing Spc Environment Protection Tech Co.Ltd(002573) (hereinafter referred to as "the company") recently received the resignation report of Mr. Li Shun, a director. Due to work reasons, Mr. Li Shun applied to resign as a director of the Fifth Board of directors, resigned as a member of the strategy and Business Development Committee of the board of directors, and no longer held any position in the company after his resignation.
During his tenure, Mr. Li Shun played a positive role in the sustainable and stable operation of the company. Here, the company and the board of directors express their heartfelt thanks to Mr. Li Shun for his contributions to the company during his term of office!
According to the relevant provisions of the company law and the articles of association, Mr. Li Shun's resignation did not cause the number of members of the board of directors of the company to be lower than the legal minimum, and would not affect the normal operation of the board of directors of the company. The resignation application shall take effect when it is delivered to the board of directors of the company.
Mr. Li Shun's original term of office was from October 9, 2019 to the expiration of the Fifth Board of directors of the company (October 9, 2022). As of the disclosure date of this announcement, Mr. Li Shun has no commitments that should be fulfilled but not fulfilled, and does not hold the company's shares.
2、 Matters relating to the addition of directors
At the 32nd meeting of the 5th board of directors held on January 10, 2022, the company deliberated and adopted the proposal on adding non independent directors of the 5th board of directors, which was nominated by the controlling shareholder Sichuan Ecological Environmental Protection Industry Group Co., Ltd. and reviewed by the nomination committee of the board of directors, The board of directors of the company agrees that Mr. Hong Hao (attached with his resume) is a candidate for non independent director of the Fifth Board of directors, which shall be submitted to the general meeting of shareholders for deliberation. At the same time, after being deliberated and approved by the general meeting of shareholders, he shall serve as a member of the strategy and Business Development Committee of the Fifth Board of directors for a term of office from the date of approval by the general meeting of shareholders to the date of expiration of the Fifth Board of directors.
The total number of directors who concurrently serve as the company's senior management and staff representatives in the board of directors does not exceed half of the total number of directors of the company.
The independent directors of the company expressed their independent opinions on the above matters. For details, see the company's website on cninfo.com.cn on the same day Independent opinions of independent directors on matters related to the 32nd meeting of the Fifth Board of directors disclosed.
It is hereby announced.
Beijing Spc Environment Protection Tech Co.Ltd(002573) board of directors
January 10, 2022
enclosure:
Resume of Mr. Hong Hao
Mr. Hong Hao, born in November 1980, is a member of the Democratic Progressive movement, a master's student, Chinese nationality and has no permanent right of overseas residence.
He used to be the quality engineer and general manager assistant of Chengdu general water Marubeni water supply Co., Ltd., investment analyst, project manager and deputy director of Investment Banking Department of Chengdu Industrial Investment Group Co., Ltd., deputy general manager of Chengdu Industrial Investment Park Construction Investment Co., Ltd., deputy director and director of fund management Department of Chengdu Industrial Investment Group Co., Ltd., and director of Chengdu comprehensive energy Co., Ltd, Deputy general manager, chairman and general manager of Chengdu Advanced Manufacturing Industry Investment Co., Ltd., chairman of Chengdu advanced capital management Co., Ltd., director of Chengdu major industrialization project phase I equity investment fund Co., Ltd., director of Chengdu Tianfu Guoji Investment Co., Ltd., director of Guobao Life Insurance Co., Ltd. and director of Sichuan Pharmaceutical (Pengzhou) Pharmaceutical Co., Ltd. He is currently the deputy general manager of Sichuan Ecological Environmental Protection Industry Group Co., Ltd.
Mr. Hong Hao does not hold shares in the company; As the deputy general manager of the controlling shareholder Sichuan Ecological Environmental Protection Industry Group Co., Ltd., in addition to the above relationship, Mr. Hong Hao has no relationship with the actual controller of the company and shareholders holding more than 5% of the shares of the company, and has no relationship with other directors, supervisors and senior managers of the company; There is no one of the circumstances specified in Article 146 of the company law; The securities market is not prohibited by the CSRC; Not publicly recognized by the stock exchange as unfit to serve as directors, supervisors and senior managers of listed companies; No administrative penalty imposed by the CSRC in the last three years; Not publicly condemned by the stock exchange or criticized in more than three circulars; No case has been filed for investigation by judicial organs for suspected crimes or by CSRC for suspected violations of laws and regulations; There is no case that the Supreme People's court has identified it as a "dishonest person subjected to execution".
