Securities code: 003027 securities abbreviation: Tongxing Environmental Protection Technology Co.Ltd(003027) Announcement No.: 2022-001 Tongxing Environmental Protection Technology Co.Ltd(003027)
Announcement on resolutions of the 17th meeting of the 4th 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 major omissions.
1、 Convening of board meeting
Tongxing Environmental Protection Technology Co.Ltd(003027) (hereinafter referred to as “the company”) the notice of the 17th meeting of the Fourth Board of directors was sent by hand and e-mail on January 10, 2022, and held in the company’s conference room on January 13, 2022 in combination with communication voting. The meeting was presided over by Mr. Zheng Guangming, chairman of the company, and some supervisors and senior managers of the company attended the meeting as nonvoting delegates. The convening and convening of this meeting comply with the provisions of the company law, the articles of association and other relevant laws and regulations, and the resolutions are legal and effective.
2、 Deliberations of the board meeting
1. The proposal on adjusting the company’s organizational structure was deliberated and adopted
In order to further optimize the management system, improve the operation efficiency and management level, adapt to the future development of the company and ensure the effective implementation and Realization of the target planning, it is decided to adjust the overall organizational structure of the company and establish the human resources department in accordance with the relevant laws and regulations and the articles of association, And authorize the company’s operation and management to be responsible for the specific implementation of the company’s organizational structure adjustment and other related matters.
See the annex for the adjusted organization chart of the company.
Voting results: 9 in favor, 0 against and 0 abstention.
3、 Documents for future reference
1. Resolutions of the 17th meeting of the 4th board of directors of the company;
2. Other documents required by SZSE.
It is hereby announced.
Tongxing Environmental Protection Technology Co.Ltd(003027) attachment of the board of directors on January 14, 2022:
Tongxing Environmental Protection Technology Co.Ltd(003027) organization chart
