On November 25, 2021, Green Lake Co., Ltd. (871934) issued an announcement that in accordance with the relevant provisions of the Company Law and the Articles of Association of the Company, the twelfth meeting of the second board of directors of the company deliberated and approved on November 24, 2021: Chen Xiang was appointed as the secretary of the board of directors of the company, and the term of office ended until the expiration date of the second board of directors, effective from November 24, 2021.
According to the understanding of the digging shell network, Chen Xiang does not hold shares in Green Lake. Liu Pengji, secretary of the board of directors of the company for personal reasons, submitted a resignation report to the board of directors of the company, and in accordance with the relevant provisions of the Company Law and the Articles of Association of the company, the company held the twelfth meeting of the second board of directors on November 24, 2021, and appointed Chen Xiang as the secretary of the board of directors of the company.
The appointment of the above personnel is in line with the actual development needs of the company and will not adversely affect the daily production and business activities of the company.
According to the company's 2021 semi-annual report, the company's net profit attributable to shareholders of listed companies in the first half of 2021 was 2,320,414.35 yuan, down 87.52% from the same period last year.
According to the data of the shell digging network, Green Lake Co., Ltd. mainly supplies seedlings and flowers for municipal greening, real estate landscape and other projects, provides engineering construction services, garden maintenance, and operates garden engineering business, seedling and flower sales business and garden maintenance business.
This article originated from the digging shell network
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