Securities code: 300070 securities abbreviation: Beijing Originwater Technology Co.Ltd(300070) Announcement No.: 2022-006 Beijing Originwater Technology Co.Ltd(300070)
Announcement on the proposed change of directors and senior management
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、 Information on the proposed change of directors
The board of directors of Beijing Originwater Technology Co.Ltd(300070) (hereinafter referred to as "the company") recently received a written resignation report from Mr. Liu Tao, director and vice chairman of the Fifth Board of directors of the company. Due to job adjustment, Mr. Liu Tao applied for resignation from the position of director, vice chairman and member of the nomination committee of the company. After resignation, he will not hold other positions in the company, The resignation application will take effect after the new directors are elected at the general meeting of the company. As of the disclosure date of this announcement, Mr. Liu Tao did not hold shares of the company. During his tenure as a director of the company, Mr. Liu Tao was diligent and played a positive role in the standardized operation of the company. The company and the board of directors expressed heartfelt thanks to Mr. Liu Tao for his contribution to the development of the company.
The company held the 17th meeting of the 5th board of directors on January 22, 2022, and deliberated and passed the proposal on electing candidates for directors of the 5th board of directors. After being nominated by the controlling shareholder of the company, China Urban Rural Holding Group Co., Ltd. and reviewed by the nomination committee of the board of directors, the board of directors agreed to nominate Mr. Huang Jianglong as the candidate for directors of the 5th board of directors of the company, The term of office starts from the date of election and approval by the general meeting of shareholders to the date of expiration of the Fifth Board of directors. This proposal still needs to be submitted to the general meeting of shareholders for deliberation. The independent directors of the company have expressed their independent opinions on this matter. For details, see the relevant contents of the company's announcement on the gem information disclosure media designated by the CSRC on the same day.
2、 Information on changes in senior management
The board of directors of the company recently received a written resignation report from 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. As of the disclosure date of this announcement, Mr. Dai Richeng holds 998600 shares of the company, accounting for 0.03% of the current total share capital of the company. After this job adjustment, Mr. Dai Richeng will continue to manage his shares in accordance with the company law of the people's Republic of China, the detailed rules for the implementation of share reduction by shareholders, directors, supervisors and senior managers of Listed Companies in Shenzhen Stock Exchange and other laws, regulations, normative documents, the articles of association and other relevant provisions.
The company held the 17th meeting of the 5th board of directors on January 22, 2022, deliberated and adopted the proposal on the appointment of the general manager of the company and the proposal on the appointment of the executive deputy general manager of the company, which were recommended by the controlling shareholder China Urban Rural Holding Group Co., Ltd., nominated by the director and reviewed by the nomination committee of the board of directors, The board of directors agrees to appoint Mr. Huang Jianglong as the general manager of the company, 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; Upon the nomination of the general manager of the company and the review of the nomination committee of the board of directors, the board of directors agreed to appoint Mr. Dai Richeng as the executive deputy general manager of the company. 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 clearly agreed independent opinions on the appointment of senior managers. For details, see the relevant contents of the company's announcement 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.
