Stock code: 688309 Stock abbreviation: Hengyu Environmental Protection Announcement number: 2021-036
The Board of Directors and all directors, the Board of Supervisors and all supervisors of the Company guarantee that the contents of this announcement are free from any false records, misleading statements or material omissions, and assume legal responsibility for the truthfulness, accuracy and completeness of the contents in accordance with the law.
The first meeting of the third board of directors and the first meeting of the third board of supervisors of Jinan Hengyu Environmental Protection Technology Co., Ltd. (hereinafter referred to as the "Company") were held on October 27, 2021 in the company's conference room on the 48th floor of the Greenland Center on Gongqing League Road in Jinan City through on-site attendance and video conference. The board meeting and the meeting of supervisors deliberated and passed the "Proposal on the Election of the Chairman of the Third Board of Directors of the Company", "The Proposal on the Election of the Members and Chairmen of the Special Committees of the Third Board of Directors of the Company", the "Proposal on the Appointment of senior Management Personnel of the Company", and the "Proposal on the Election of the Chairman of the Third Board of Supervisors of the Company", and the relevant information was announced as follows:
1. Elect the chairman of the third board of directors of the company
The members of the third term of the Company's Board of Directors have been elected at the first Extraordinary General Meeting of Shareholders in 2021. In accordance with the provisions of the Company Law of the People's Republic of China (hereinafter referred to as the "Company Law"), the Code of Governance of Listed Companies and other relevant laws and regulations and the Articles of Association of the Company, the Board of Directors of the Company elected Mr. Niu Bin as the chairman of the third board of directors for a term of office from the date of deliberation and approval of the first meeting of the third board of directors to the date of expiration of the term of office of the third board of directors. For details of Mr. Niu Bin's resume, please refer to the "Announcement of Hengyu Environmental Protection on the Election of the Board of Directors and the Board of Supervisors" (Announcement No. 2021-030) disclosed by the Company on the website of the Shanghai Stock Exchange (www.sse.com.cn) on October 9, 2021.
2. Elect the members of the special committees of the third board of directors of the company
In order to standardize the selection of directors and senior management personnel of the company, optimize the composition of the board of directors, and improve the corporate governance structure, in accordance with the relevant laws and regulations such as the Code of Governance of Listed Companies and the relevant provisions of the Articles of Association, the board of directors elected the members of the special committee of the second board of directors of the company as follows:
1. Strategy Committee: 5 people
Chairman: Niu Bin
Composition: Peng Yingdeng (independent director), Niu Xiaolu, Peng Liguo, Zhong Suili
2. Audit Committee: 3 members
Chairman: Jiang Hongqing (Independent Director)
Composition: Wang Shouren (independent director), Wang Zhongzhong
3. Nomination Committee: 3 persons
Chairman: Wang Shouren (Independent Director)
Composition: Niu Xiaolu, Peng Yingdeng (Independent Director)
4. Remuneration and Appraisal Committee: 3 people
Chairman: Peng Yingdeng (Independent Director)
Composition: Niu Bin, Jiang Hongqing (Independent Director)
Among them, more than half of the independent directors in the Nomination Committee, the Remuneration and Appraisal Committee and the Audit Committee are all independent, and ms. Jiang Hongqing, the convener of the Audit Committee, is an accounting professional. The term of office of the members of the special committees of the third board of directors of the company shall be from the date of deliberation and approval of the first meeting of the third board of directors to the date of expiration of the term of office of the third board of directors. For the personal resumes of the above-mentioned members, please refer to the "Announcement of Hengyu Environmental Protection on the Election of the Board of Directors and the Board of Supervisors" (Announcement No. 2021-030) disclosed by the Company on the website of the Shanghai Stock Exchange (www.sse.com.cn) on October 9, 2021.
3. Elect the chairman of the third board of supervisors of the company
The members of the third supervisory board of the company have been elected at the first extraordinary general meeting of shareholders and the company's employee representative meeting in 2021. In accordance with the provisions of the Company Law, the Code of Governance of Listed Companies and other relevant laws and regulations and the Articles of Association of the Company, the Board of Supervisors elected Ms. Liu Ping as the chairman of the third board of supervisors, and the term of office is from the date of deliberation and approval of the first meeting of the third board of supervisors to the date of expiration of the term of office of the third board of supervisors.
For details of Ms. Liu Ping's resume, please refer to the "Announcement of Hengyu Environmental Protection on the Election of the Board of Directors and the Board of Supervisors" (Announcement No. 2021-030) disclosed by the Company on the website of the Shanghai Stock Exchange (www.sse.com.cn) on October 9, 2021.
Fourth, the appointment of senior management personnel of the company
The members of the third term of the Company's Board of Directors have been elected at the first Extraordinary General Meeting of Shareholders in 2021. In accordance with the provisions of the Company Law of the People's Republic of China (hereinafter referred to as the "Company Law"), the Code of Governance of Listed Companies and other relevant laws and regulations and the Articles of Association of the Company, in order to meet the needs of the company's business development, after the qualification review of the nomination committee of the board of directors of the company, the board of directors of the company hired Mr. Niu Bin to continue to serve as the general manager of the company, Mr. Li Zongcai to continue to serve as the deputy general manager of the company, Mr. Yang Jingzhi to continue to serve as the deputy general manager and financial director of the company, and Ms. Zhong Suili to continue to serve as the secretary of the board of directors of the company. The term of office shall be from the date of deliberation and approval at the first meeting of the third session of the Board of Directors to the date of expiration of the term of office of the third board of directors. Among them, Ms. Zhong Suili has obtained the qualification certificate of secretary of the board of directors of the Science and Technology Innovation Board of the Shanghai Stock Exchange, and her qualification has been approved by the Shanghai Stock Exchange without objection.
The independent directors of the Company have expressed an independent opinion on the appointment of the above-mentioned senior management personnel by the Board of Directors, please refer to the "Independent Opinion of the Independent Directors of Hengyu Environmental Protection on the Proposals Related to the First Meeting of the Third Board of Directors of the Company" published on the website of the Shanghai Stock Exchange (www.sse.com.cn) on the same day.
For details of the resumes of Mr. Niu Bin and Ms. Zhong Suili, please refer to the "Announcement of Hengyu Environmental Protection on the Election of the Board of Directors and the Board of Supervisors" (Announcement No. 2021-030) disclosed by the Company on the website of the Shanghai Stock Exchange (www.sse.com.cn) on October 9, 2021; the resumes of other senior management personnel can be found in the attachment.
This is hereby announced.
Jinan Hengyu Environmental Protection Technology Co., Ltd. Board of Directors
October 28, 2021
annex:
Resumes of other senior executives
Li Zongcai: male, born in March 1962, Chinese nationality, no right of permanent residence abroad, college degree, mechanical design major, engineer. From 1983 to 1993, he served as the assistant director of Shandong Paper West Factory; from 1993 to 1996, he served as the deputy director of Jinan Packaging Paper Factory; from 1997 to 2007, he served as the deputy general manager of Jinan Hanzhang Printing Co., Ltd.; since 2008, he has worked for the company and is currently the deputy general manager of the company. During his tenure, he won the first prize of the Science and Technology Progress Award issued by the China Petroleum and Chemical Industry Federation, participated in the preparation of the work "Waste Rubber Pyrolysis and Thermal Energy Utilization" in the field of rubber thermal cracking, and has applied for and been authorized as an inventor for 23 domestic national patents.
Yang Jingzhi: male, born in September 1975, Chinese nationality, no right of permanent residence abroad, bachelor degree, major in economic management. From 2000 to 2006, he served as the financial director and assistant general manager of Zhongshan Xiaoduck Air Conditioning Co., Ltd., from 2006 to 2010, he served as the financial director of the project company of Shandong Jianbang Investment Co., Ltd., from 2010 to 2013, he served as the financial director of Shandong Dingchao Heating Equipment Co., Ltd., and since 2013, he has worked for the company and is currently the deputy general manager and financial director of the company.
Stock code: 688309 Stock abbreviation: Hengyu Environmental Protection Announcement number: 2021-035
Jinan Hengyu Environmental Protection Technology Co., Ltd
The resolution of the first meeting of the third session of the Board of Supervisors was announced
The Board of Supervisors and all supervisors of the Company guarantee that the contents of this announcement are free from any false records, misleading statements or material omissions, and assume legal responsibility for the truthfulness, accuracy and completeness of its contents in accordance with law.
1. The convening of the meeting of the board of supervisors
The first meeting of the third session of the Supervisory Board of Jinan Hengyu Environmental Protection Technology Co., Ltd. (hereinafter referred to as the "Company") was held on the morning of October 27, 2021 in the company's conference room on the 48th floor of the Greenland Center on Gongqing league Road in Jinan City. The meeting was presided over by Ms. Liu Ping, a supervisor. This meeting should be attended by 3 supervisors, and 3 supervisors should actually attend the meeting. The notification, convocation, convocation and voting procedures of this meeting comply with the provisions of the Company Law and the Articles of Association of the Company, and the meeting is legal and valid.
2. Deliberations at the meeting of the board of supervisors
All the supervisors deliberated on the proposal of the meeting of the board of supervisors, and the following resolution was formed by vote:
(I) Deliberate and pass the "Proposal on the > of the Third Quarter report of the < Company in 2021"
Contents of the proposal:
In accordance with the relevant provisions of the Shanghai Stock Exchange and the requirements of the internal management system such as the Articles of Association of the Company, the Company has prepared the "Third Quarter Report of 2021", which can be found in the "Third Quarter Report of Hengyu Environmental Protection 2021" disclosed by the Company on the website of the Shanghai Stock Exchange (www.sse.com.cn)
Deliberations:
The Board of Supervisors believes that the preparation and review procedures of the Company's "Third Quarter Report of 2021" comply with the provisions of laws, administrative regulations and the China Securities Regulatory Commission, and the content of the report reflects the actual situation of the listed company in a true, accurate and complete manner, and there are no false records, misleading statements or material omissions.
In summary, the Supervisory Board agreed to the "Proposal on the > of the Third Quarter report of the < Company in 2021".
Voting result: 3 in favour, 0 against and 0 abstentions.
(2) Deliberate and pass the "Proposal on the Election of the Chairman of the Third Supervisory Board of the Company"
Supervisory Board of Jinan Hengyu Environmental Protection Co., Ltd
Stock code: 688309 Stock abbreviation: Hengyu Environmental Protection
Third Quarterly Report 2021
The Board of Directors and all Directors of the Company warrant that the contents of this announcement are free from any misrepresentation, misleading statements or material omissions, and assume legal responsibility for the truthfulness, accuracy and completeness of the contents in accordance with the law.
Important Content Tips:
The board of directors, the board of supervisors and the directors, supervisors and senior management of the company guarantee that the contents of the quarterly report are true, accurate and complete, that there are no false records, misleading statements or material omissions, and that they bear individual and joint legal liabilities.
The person in charge of the company, the person in charge of accounting work and the person in charge of the accounting institution (accounting supervisor) ensure that the financial statement information in the quarterly report is true, accurate and complete.
Whether the third quarter financial statements were audited
□ Yes √ No
First, the main financial data
(i) Key accounting data and financial indicators
Unit: Yuan Currency: RMB
Note: "Reporting Period" refers to the 3-month period from the beginning of the quarter to the end of the quarter, the same below.
(ii) Non-recurring profit or loss items and amounts
The non-recurring profit and loss items listed in the Interpretive Announcement on the Disclosure of Information of Companies Publicly Offering Securities No. 1 - Non-recurring Profit and Loss are defined as recurring profit and loss items
□ apply √ does not apply
(3) Changes in major accounting data and financial indicators, and reasons
√ applicable □ does not apply
II. Shareholder Information
(1) A table of the total number of common shareholders and the number of preferred shareholders whose voting rights have been restored and the shareholdings of the top ten shareholders
Unit: Shares
3. Other reminders
Other important information about the Company's operations during the reporting period that investors need to be reminded of
During the reporting period, the company continued to carry out technology research and development, and various research projects have made progress to varying degrees, and the company has obtained 3 new utility model patents in the third quarter. As of September 30, 2021, the Company had obtained a total of 6 utility model patents and 1 design patent authorization in the first three quarters.
During the reporting period, the company was selected into the "List of Enterprises That Meet the Specification Conditions for environmental protection equipment manufacturing (solid waste treatment equipment)" (the second batch) published by the Ministry of Industry and Information Technology of the People's Republic of China, and was selected into the "2021 Shandong Innovative Industrial Products Catalog" and the "2021 Shandong Province First (Set) Technical Equipment and Key Core Components Promotion and Application Guidance Catalog" promulgated by the Department of Industry and Information Technology of Shandong Province.
4. Quarterly financial statements
(i) Type of audit opinion
(ii) Financial statements
Consolidated balance sheets
September 30, 2021
Compilation unit: Jinan Hengyu Environmental Protection Technology Co., Ltd
Unit: Yuan Currency: RMB Audit Type: Unaudited
Person in charge of the company: Niu Bin Person in charge of accounting work: Yang Jingzhi The person in charge of the accounting institution: Liu Lifeng
Consolidated income statement
January-September 2021
Compilation unit: Jinan Hengyu Environmental Protection Technology Co., Ltd
In the event of a merger of enterprises under the same control in the current period, the net profit realized by the merged party before the merger is: 0.00 yuan, and the net profit realized by the merged party in the previous period is: 0.00 yuan.
Consolidated cash flow statement
Unit: Yuan Currency: RMB Audit Type: Unaudited
(ii) The first implementation of the new lease standard from 2021 onwards to adjust the relevant circumstances of the financial statements at the beginning of the first implementation year