Securities code: 000885 securities abbreviation: City Development Environment Co.Ltd(000885) Announcement No.: 2022-012 City Development Environment Co.Ltd(000885)
Announcement on the appointment of deputy general manager of the company
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete
False records, misleading statements or major omissions.
City Development Environment Co.Ltd(000885) (hereinafter referred to as “the company”) convened the 45th meeting of the sixth board of directors on January 21, 2022, deliberated and adopted the proposal on appointing Ms. Liang Li as the deputy general manager of the company.
Nominated by the general manager of the company, the board of directors agreed to appoint Ms. Liang Li as the deputy general manager of the company (resume attached). The term of office is consistent with the term of office of the sixth board of directors of the company and can be reappointed.
The independent directors of the company expressed their independent opinions on the appointment of the deputy general manager of the company. For details, please refer to cninfo.com on the same day（ http://www.cn.info.com.cn. ）Relevant announcements.
It is hereby announced.
City Development Environment Co.Ltd(000885) board of directors
January 22, 2022
enclosure:
Resume of Ms. Liang Li
Liang Li, female, born in 1967, Chinese nationality, without overseas permanent residency, graduate degree, master of business administration, senior accountant.
Main business experience, important positions and Tenure: started work in September 1988, successively served as the chief of the finance section of Yuzhou Hospital of traditional Chinese medicine, the chief of the finance section of Qianye company of Henan Economic and technological cooperation group, the deputy director of the business division 1 of Henan Economic and technological cooperation group, the chief of the finance division of Henan Economic and technological cooperation group Deputy general manager of Henan Li’an Industrial Co., Ltd., general manager and chairman of Henan construction investment Hongfu Power Fuel Co., Ltd., chairman of Henan investment group fuel Co., Ltd., member of the Party committee and deputy general manager of Henan Yicheng Holding Co., Ltd.
Not holding the company’s shares, having no relationship with the controlling shareholder and actual controller of the company, other shareholders holding more than 5% of the company’s shares, directors, supervisors and senior managers, having not been punished by the CSRC and other relevant departments and the stock exchange, and having not been determined as a market prohibited person by the CSRC or the prohibition period has not expired, It does not belong to the dishonest executee. Meet the qualifications and conditions for serving as senior executives of listed companies specified in the company law and the articles of association.
