Securities code: 301068 securities abbreviation: Hangzhou Dadi Haiyang Environmental Protection Co.Ltd(301068) Announcement No.: 2022-006 Hangzhou Dadi Haiyang Environmental Protection Co.Ltd(301068)
Announcement on the appointment of securities affairs representative of the company
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.
Hangzhou Dadi Haiyang Environmental Protection Co.Ltd(301068) (hereinafter referred to as "the company") convened the seventh meeting of the second board of directors on January 21, 2022, which deliberated and adopted the proposal on the appointment of securities affairs representatives. In accordance with the relevant provisions of the company law, Shenzhen Stock Exchange self regulatory guidelines for listed companies No. 2 - standardized operation of GEM listed companies and the articles of association, it is agreed to appoint Ms. Fu Jiaqi as the company's securities affairs representative to assist the Secretary of the board of directors in performing his duties. 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 term of office of the current board of directors.
Ms. Fu Jiaqi has the professional ability necessary to perform her duties. Her position complies with the relevant qualifications such as the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the self regulatory guide for companies listed on gem of Shenzhen Stock Exchange No. 1 - business handling, and has obtained the qualification certificate of secretary of the board of directors issued by Shenzhen Stock Exchange. See the attachment for the resume of Ms. Fu Jiaqi.
Contact information of Ms. Fu Jiaqi:
Tel: 0571-88522803 Fax: 0571-88522803
Email: [email protected].
Contact address: No. 111, Lingang Road, Renhe street, Yuhang District, Hangzhou, Zhejiang
It is hereby announced.
Hangzhou Dadi Haiyang Environmental Protection Co.Ltd(301068) board of directors January 24, 2022
Attachment: resume
Ms. Fu Jiaqi: Chinese nationality, born in February 1993, without overseas residency, graduated from the University of Melbourne, Australia, with a master of law degree, and a double Bachelor of English and law from China University of political science and law. He joined the office of the board of directors of the company in July 2021 and served as the Securities Affairs Commissioner of the company.
As of the disclosure date of this announcement, Ms. Fu Jiaqi does not hold shares of the company and has no relationship with directors, supervisors, senior managers, actual controllers and shareholders holding more than 5% of the shares of the company; Not punished by the CSRC and other relevant departments or the stock exchange; Has not been identified as a dishonest person; There are no circumstances in which the company law, Shenzhen Stock Exchange GEM Listing Rules, Shenzhen Stock Exchange self regulatory guidelines for listed companies No. 2 - standardized operation of GEM listed companies and the articles of association stipulate that they are not allowed to act as the company's securities affairs representative.
