Securities code: Xiongan Kerong Environment Technology Co.Ltd(300152) securities abbreviation: Xiongan Kerong Environment Technology Co.Ltd(300152) Announcement No.: 2022020 Xiongan Kerong Environment Technology Co.Ltd(300152)
Announcement on adding members of the 5th board 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 material omissions.
Xiongan Kerong Environment Technology Co.Ltd(300152) (hereinafter referred to as “the company”) deliberated and adopted the proposal on adding members of the Fifth Board of directors at the sixth meeting of the Fifth Board of directors held on April 19, 2022. It is agreed to nominate Ms. Cheng Fangfang (see the appendix for her resume) as a candidate for the 5th board of directors of the company. Her term of office starts from the date of voting at the general meeting of shareholders to the expiration of the 5th board of directors. Ms. Cheng Fangfang’s qualifications have been examined by the nomination committee of the board of directors of the company. The proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation.
After the addition of members of the board of directors, the total number of directors who concurrently serve as senior managers of the company in the board of directors shall not exceed half of the total number of the board of directors of the company.
It is hereby announced.
Xiongan Kerong Environment Technology Co.Ltd(300152) board of directors
April 19, 2002
enclosure:
Resume of Ms. Cheng Fangfang
Chengfangfang: female, Chinese nationality, graduate student, used to work as inspector of Xiongan Kerong Environment Technology Co.Ltd(300152) supervision team, director of legal affairs department, assistant to the chairman of the board, and now serves as the general manager and Secretary of the board of directors of the company.
As of the date of this announcement, Ms. Cheng Fangfang does not hold shares of the company and has no relationship with the company, its controlling shareholders, actual controllers, shareholders holding more than 5% of the company’s shares and other directors, supervisors and senior managers. Ms. Cheng Fangfang has not been punished by the CSRC and other relevant departments or the exchange. She is not allowed to be a senior manager of the company as stipulated in the company law and the articles of association, nor as stipulated in article 3.2.4 of the guidelines for the standard operation of companies listed on the gem of Shenzhen Stock exchange. She is not a person subject to dishonesty.
