On October 22, 2019, Tianjin Chuangye Environmental Protection Co., Ltd. (01065.HK) announced that in order to fill the vacancy after Han Wei resigned as a non-executive director of the Company, in accordance with the company's Articles of Association and the Rules of Procedure of the Board of Directors and other relevant provisions, the Company recently received written nominations from shareholders who held more than 3% of the company's shares (Ningbo Ningdian Investment and Development Co., Ltd. and its co-actors Ningbo Bestroth Trading Co., Ltd. and Green Energy Investment and Development Co., Ltd. (collectively, the "Nominated Shareholders"),, Hereby, it is proposed to nominate Liu Tao as a candidate for the eighth term of the Board of Directors of the Company and to submit a proposal to consider the resolution at the Third Extraordinary General Meeting of Shareholders of 2021, dated November 11, 2021.
On 22 October 2021, the Board of Directors deliberated and approved the proposal to nominate Liu Tao as a candidate for non-executive director of the Company's Eighth Board of Directors. Liu Tao's term of office is from the date of approval by the Extraordinary General Meeting of Shareholders of the Company (i.e. November 11, 2021) to the expiration of the eighth board of directors of the Company (i.e. December 17, 2021).
In order to fill the temporary vacancy following the resignation of Di Xiaofeng and Wang Xiangfei as independent non-executive directors of the Company, the Company proposes to appoint Lu Yingying and Xu Zhiming as independent non-executive directors of the Company for a term of office from the date of approval by the Company's Extraordinary General Meeting of Shareholders (i.e. 11 November 2021) to the expiration of the 8th Board of Directors of the Company (i.e. 17 December 2021).
If the shareholders of the Company approve the appointment of Lu Yingying as an independent non-executive director of the Eighth Board of Directors of the Company at the Extraordinary General Meeting of Shareholders, the Board of Directors will agree that Lu Yingying shall also serve as a member of the Audit Committee, a member of the Remuneration and Appraisal Committee and the Chairman of the Nomination Committee of the Eighth Board of Directors of the Company, for a term consistent with the term of office of the Eighth Board of Directors of the Company.
This article originated from Grand Gateway
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