Securities code: Shanxi Lu’An Environmental Energydev.Co.Ltd(601699) stock abbreviation: Shanxi Lu’An Environmental Energydev.Co.Ltd(601699) Announcement No.: 2022008 bond Code: 143366 bond abbreviation: 17 Huanneng 01
Shanxi Lu’An Environmental Energydev.Co.Ltd(601699)
Announcement on by election of directors
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Mr. Wang Qiang, the former director of Shanxi Lu’An Environmental Energydev.Co.Ltd(601699) (hereinafter referred to as “the company”), resigned on December 23, 2021 due to work adjustment. The resignation report shall take effect from the date of delivery to the board of directors. See the company’s announcement 2021061 for details.
In order to ensure the normal operation of the company’s board of directors, in accordance with the relevant provisions of the company law, the stock listing rules of Shanghai Stock Exchange and the articles of association, and upon the review of the remuneration and personnel evaluation committee of the board of directors, the company’s board of directors nominated Mr. Han Yuming to be elected as a director of the seventh board of directors and a candidate for the member of the strategic investment committee under the board of directors, and the term of office is the same as that of the current board of directors.
The 8th meeting of the 7th board of directors of the company deliberated and approved the proposal on by election of directors, and agreed to nominate Mr. Han Yuming as the director candidate of the 7th board of directors of the company (see Annex for resume).
Independent directors expressed their independent opinions on the matter: After reviewing and verifying Mr. Han Yuming’s resume and employment experience, we believe that the educational background, employment experience, professional ability and professional quality of the director candidates in this by election meet the requirements of the position to be held, and it is not found that the directors in the by election are not allowed to hold the position as stipulated in the company law and other laws and regulations and the articles of association, There is no case that the CSRC has determined that the market is prohibited and the prohibition has not been lifted, nor has it been subject to any punishment and punishment from the CSRC and Shanghai Stock Exchange. The nomination procedure for this by election of directors is legal and effective, and in line with the provisions of the company law and the articles of association. We agree that Mr. Han Yuming will be the candidate for director of the company and submit it to the general meeting of shareholders for deliberation.
The proposal needs to be submitted to the general meeting of shareholders for deliberation and approval.
It is hereby announced.
Shanxi Lu’An Environmental Energydev.Co.Ltd(601699) board of directors April 23, 2022
enclosure:
Resume of Han Yuming
Mr. Han Yuming, doctor, is a senior engineer and an expert enjoying the special allowance of the State Council. He once served as the deputy leader of the company’s Zhangcun coal mine comprehensive mining team, the leader of the comprehensive mining installation team, the deputy director of the dispatching room, the deputy director of the safety supervision department, the deputy chief engineer, the deputy mine manager, the mine manager of Changcun coal mine, the party secretary, chairman and President of Lu’an Mining Group Gaohe Energy Co., Ltd; He is now the chief engineer of Lu’an chemical group.
