Securities code: 002200 securities abbreviation: Yunnan Yuntou Ecology And Environment Technology Co.Ltd(002200) Announcement No.: 2022-011
Yunnan Yuntou Ecology And Environment Technology Co.Ltd(002200)
Announcement on resolutions of the 16th meeting of the 7th 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
The 16th meeting of the seventh board of directors of Yunnan Yuntou Ecology And Environment Technology Co.Ltd(002200) (hereinafter referred to as “the company”) was held on January 20, 2022 by means of on-site combined communication. The company sent the meeting notice by e-mail and in writing on January 18, 2022. The meeting was chaired by Mr. Zou Jihu and Mr. Ma Fubin. The convening and procedures of the meeting and the number of directors attending the meeting comply with the provisions of the company law and other relevant laws, regulations and the articles of association. 2、 Deliberations of the board meeting
(I) the proposal on electing the chairman and vice chairman of the seventh board of directors of the company was deliberated and adopted, and it was agreed to elect Mr. Ma Fubin as the chairman of the seventh board of directors of the company and Mr. Wang Jingyue as the vice chairman of the seventh board of directors of the company until the expiration of the seventh board of directors.
Voting results: 9 in favor, 0 abstention and 0 against.
(II) the proposal on adjusting the members of the special committee of the seventh board of directors was deliberated and adopted
Agree to adjust the members of the special committee of the seventh board of directors until the expiration of the seventh board of directors. The adjusted members of the special committee are:
1. Strategy and risk control committee
Chairman: Mr. Ma Fubin, chairman; members: Ms. Zhou Jiemin, independent director; Mr. Cheng Shiguo, independent director; Mr. Yang Ziquan, director.
2. Audit Committee
Chairman: independent director Mr. Na Chaohong, members: independent director Mr. Cheng Shiguo, director Mr. Zou Jihu.
3. Remuneration and assessment committee
Chairman: Mr. Cheng Shiguo, independent director; members: Mr. Wang Jingyue, vice chairman; Ms. Zhou Jiemin, independent director; Mr. Na Chaohong, independent director; and Mr. Yang Ziquan, director.
4. Nomination Committee
Chairman: Ms. Zhou Jiemin, independent director; members: Mr. Wang Jingyu, vice chairman; Mr. Na Chaohong, independent director.
Voting results: 9 in favor, 0 abstention and 0 against.
3、 Documents for future reference
1. The resolution of the board of directors signed by the attending directors and stamped with the seal of the board of directors;
2. Independent opinions of independent directors on the election of chairman and vice chairman.
It is hereby announced.
Yunnan Yuntou Ecology And Environment Technology Co.Ltd(002200) board of directors
January 21, 2002
