Securities code: 300070 securities abbreviation: Beijing Originwater Technology Co.Ltd(300070) Announcement No.: 2022-005 Beijing Originwater Technology Co.Ltd(300070)
Announcement on resolutions of the 17th meeting of the 5th 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.
The 17th meeting of the 5th board of directors of Beijing Originwater Technology Co.Ltd(300070) (hereinafter referred to as "the company") was held on site and by communication in the company's conference room at 15:00 p.m. on January 22, 2022. The meeting notice was delivered by telephone and e-mail on January 12, 2022. There are 9 directors who should attend the meeting, and 9 actually attended the meeting, including 3 independent directors. The convening and convening of the board of directors comply with the provisions of the company law of the people's Republic of China and the articles of association.
The meeting was presided over by Mr. Wen Jianping, chairman of the company. After voting by all directors, the following proposals were considered: 1. The proposal on electing candidates for directors of the Fifth Board of directors of the company was considered and adopted;
The board of directors of the company received the written resignation report submitted by Mr. Liu Tao, vice chairman of the Fifth Board of directors of the company. Due to work adjustment, Mr. Liu Tao applied to resign as a director, vice chairman and member of the nomination committee of the board of directors. The resignation application will take effect after the new directors are elected at the general meeting of the company.
In accordance with the company law of the people's Republic of China, the standardized operation of GEM listed companies and other laws and regulations, normative documents, the articles of association and other relevant provisions, the company plans to elect the directors of the Fifth Board of directors. Upon the nomination of the controlling shareholder of the company, China Urban Rural Holding Group Co., Ltd., and the approval of the nomination committee of the board of directors, the board of directors of the company agreed to nominate Mr. Huang Jianglong as the director candidate of the Fifth Board of directors of the company (see Annex I for resume), and the term of office is from the date of deliberation and approval by the general meeting of shareholders to the date of expiration of the Fifth Board of directors.
The independent directors of the company have expressed clear consent to this proposal. For details, see the company's announcement on the gem information disclosure media designated by the CSRC on the same day.
The proposal was adopted with 9 affirmative votes, 0 negative votes and 0 abstention. This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
2、 Deliberated and passed the proposal on appointing the general manager of the company;
The board of directors of the company received the written resignation report submitted by Mr. Dai Richeng, the general manager of the company. Due to job adjustment, Mr. Dai Richeng applied to resign as the general manager of the company. The resignation will take effect when the resignation report is delivered to the board of directors. In accordance with the company law of the people's Republic of China, the standardized operation of companies listed on GEM and other laws and regulations, normative documents, the articles of association and other relevant provisions, recommended by the controlling shareholder China Urban Rural Holding Group Co., Ltd., nominated by the chairman of the company, and approved by the nomination committee of the board of directors of the company, The board of directors of the company agrees to appoint Mr. Huang Jianglong as the general manager of the company (see Annex I for resume), and the term of office starts from the date of deliberation and approval of the board of directors to the date of expiration of the Fifth Board of directors.
The independent directors of the company have expressed clear consent to this proposal. For details, see the company's announcement on the gem information disclosure media designated by the CSRC on the same day.
The proposal was adopted with 9 affirmative votes, 0 negative votes and 0 abstention.
3、 Deliberated and passed the proposal on appointing the executive deputy general manager of the company;
In accordance with the company law of the people's Republic of China, the standard operation of GEM listed companies and other laws and regulations, normative documents, the articles of association and other relevant provisions, upon the nomination of the general manager of the company and the approval of the nomination committee of the board of directors, the board of directors of the company agreed to appoint Mr. Dai Richeng as the executive deputy general manager of the company (see Annex II for resume), The term of office starts from the date of deliberation and approval of the current board of directors to the date of expiration of the Fifth Board of directors.
The independent directors of the company have expressed clear consent to this proposal. For details, see the company's announcement on the gem information disclosure media designated by the CSRC on the same day.
The proposal was adopted with 9 affirmative votes, 0 negative votes and 0 abstention.
4、 The proposal on convening the second extraordinary general meeting of shareholders in 2022 was deliberated and adopted.
The proposal was adopted with 9 affirmative votes, 0 negative votes and 0 abstention.
For details, see the notice on convening the second extraordinary general meeting of shareholders in 2022 announced by the company on the gem information disclosure media designated by the CSRC on the same day.
It is hereby announced.
Beijing Originwater Technology Co.Ltd(300070) board of directors
January 24, 2002
Annex I: resume of Mr. Huang Jianglong
Mr. Huang Jianglong, born in 1977, started work in July 1998 and joined the Communist Party of China in January 2010. He has a master's degree, senior engineer and senior economist. He is a Chinese nationality. In June 2011, he served as the general manager of Hanzhong CCCC Investment Co., Ltd. of CCCC Fourth Highway Bureau; In February 2014, he served as the general manager of Huai'an CCCC Shengye Real Estate Development Co., Ltd. of CCCC Fourth Highway Bureau; In September 2015, he served as the general manager and Deputy Secretary of the Party committee of the real estate development Co., Ltd. of CCCC Fourth Highway Engineering Co., Ltd; In October 2016, he served as the chairman, general manager and Deputy Secretary of the Party committee of CCCC Fourth Highway Bureau Urban Investment Development Co., Ltd; Served as assistant general manager of China Communications Construction Company Limited(601800) Northeast regional headquarters in August 2018; From October 2019 to now, he has successively served as member of the Party committee and assistant to the general manager of China Urban Rural Holding Group Co., Ltd., general manager (president) of Rural Revitalization division (Rural Revitalization Research Institute), member of the Party committee, secretary, chairman and general manager of CCCC urban rural development and Construction Co., Ltd., director and chairman (legal representative) of CCCC Urban Rural Hebei Construction and Development Co., Ltd, Chairman of Hebei AVIC Yingke Real Estate Co., Ltd.
Mr. Huang Jianglong does not hold the company's shares. Except as a member of the Party committee and director of the company's controlling shareholder China Urban Rural Holding Group Co., Ltd. and its subsidiaries, he has no relationship with other shareholders holding more than 5% of the company, other directors, supervisors and senior managers, and has not been subject to administrative punishment by the CSRC in the past three years, In the past three years, it has not been publicly condemned or criticized by the stock exchange for more than three times, nor has it been filed for investigation by the judicial organ for suspected crimes or by the CSRC for suspected violations of laws and regulations, and there are no circumstances specified in articles 3.2.3 and 3.2.4 of the standardized operation of GEM listed companies. It does not belong to the dishonest executee. The qualification meets the relevant provisions of the company law of the people's Republic of China, and can ensure that sufficient time and energy are invested in the company's affairs during the term of office, and earnestly perform the duties that directors and senior managers should perform.
Annex II: resume of Mr. Dai Richeng
Mr. Dai Richeng, born in 1964, started work in July 1986 and joined the Communist Party of China in May 1985. He has a doctorate, senior engineer and Chinese nationality. From 1986 to 1989, he served as an engineer in the water pollution research office of the military environmental science research center; From 1993 to 1998, he served as deputy director and senior engineer of China Water Pollution Research Center; General manager and senior engineer of Tsinghua Tsinghua Tongfang Co.Ltd(600100) water company from 1998 to 2010; Vice president and senior engineer of Beikong Water Group Co., Ltd. from 2010 to 2012; General manager of the company from October 2012 to March 2014; From April 2014 to April 2016, he served as the director and general manager of the company; From May 2016 to February 2018, he served as a director of the company; From March 2018 to September 2020, he served as the director and general manager of the company; From September 2020 to January 2022, he served as the general manager of the company. At present, Mr. Dai Richeng holds 998600 shares of the company's shares and has no relationship with the controlling shareholder, actual controller, other shareholders holding more than 5%, other directors, supervisors and senior managers of the company. He has not been subject to administrative punishment by the CSRC in the past three years, and has not been publicly condemned or criticized by the stock exchange for more than three times in the past three years, It has not been filed for investigation by judicial organs for suspected crimes or by CSRC for suspected violations of laws and regulations, and there are no circumstances specified in articles 3.2.3 and 3.2.4 of the standardized operation of GEM listed companies. It does not belong to the dishonest executee. The qualification meets the relevant provisions of the company law of the people's Republic of China, and can ensure that sufficient time and energy are invested in the company's affairs during the term of office, and earnestly perform various duties that senior managers should perform.
