Tus Environmental Science And Technology Development Co.Ltd(000826) instructions of all directors, supervisors and senior managers on law-abiding and integrity
Whereas City Development Environment Co.Ltd(000885) (hereinafter referred to as ” City Development Environment Co.Ltd(000885) “) intends to absorb Tus Environmental Science And Technology Development Co.Ltd(000826) and raise supporting funds by issuing RMB common shares (A shares) to all shareholders of Tus Environmental Science And Technology Development Co.Ltd(000826) (hereinafter referred to as ” Tus Environmental Science And Technology Development Co.Ltd(000826) “). As a director, supervisor or senior manager of Tus Environmental Science And Technology Development Co.Ltd(000826) , I hereby make the following explanations on law-abiding and integrity:
1. In the last five years, I have not been filed for investigation by judicial organs for suspected crimes or by China Securities Regulatory Commission for suspected violations of laws and regulations, and there are no administrative penalties (except those obviously unrelated to the securities market) or criminal penalties;
2. In the last five years, I have not failed to repay large debts on schedule, failed to fulfill my commitments, been taken administrative regulatory measures by the China Securities Regulatory Commission or disciplined by the stock exchange, and have not been publicly condemned by the stock exchange or other major dishonest acts or other bad records in the last twelve months.
It is hereby explained.
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(there is no text on this page, which is the signature page of Tus Environmental Science And Technology Development Co.Ltd(000826) instructions of all directors, supervisors and senior managers on law-abiding and integrity)
All directors:
Wang Shugui, Tan Wei, Li Xingwen
Guo Meng, Dai Xiaoji, sun Xudong
Han Jiangang, Chen Zhengtian Menglin
January 24, 2002 (this page has no text, which is the signature page of Tus Environmental Science And Technology Development Co.Ltd(000826) all directors, supervisors and senior managers’ instructions on law-abiding and integrity)
All supervisors:
Yang Lei, Cao Yuzhi, Hu Ying
January 24, 2002 (this page has no text and is the signature page of Tus Environmental Science And Technology Development Co.Ltd(000826) all directors, supervisors and senior managers’ instructions on law-abiding and integrity)
All senior management:
Huang Xinmin, sun Xudong, Wan Feng
Zhang Weiya
January 24, 2022
