On November 1, the board of directors of Guozhen Environmental Protection (300388) recently received the "Resignation Report" submitted by Chairman Li Hongxuan and Director Li Songjun. After resigning, Li Hongxuan and Li Songjun no longer held any position in the company.
According to the understanding of the digging shell network, Li Hongxuan and Li Songjun resigned for personal reasons. According to the company's 2018 financial report, Li Hongxuan's pre-tax remuneration was 43,800 yuan and did not hold shares in the company.
According to the relevant provisions of the Company Law and the Articles of Association of the Company, the resignation of Li Hongxuan and Li Songjun shall take effect from the date on which the Resignation Report is delivered to the Board of Directors. Li Hongxuan does not hold shares in the company, and Li Songjun holds 539,999 shares in the company.
In order to ensure the normal operation of the company's board of directors, upon the nomination of anhui guozhen group co., ltd. (holding 32.46% of the company's shares), the 62nd meeting of the company's sixth board of directors deliberated and passed the "Proposal on the Election of Non-independent Directors of the Company", and agreed that Li Songshan and Shi Xiaofeng were non-independent directors of the sixth board of directors of the company, and the independent directors of the company issued an independent opinion on the matter. The Proposal on the Election of Non-Independent Directors of the Company has yet to be considered by the General Meeting of Shareholders of the Company.
In view of the fact that Anhui Guozhen Group Co., Ltd., a shareholder of the company, intends to nominate Shi Xiaofeng as a director of the company, Shi Xiaofeng no longer serves as the general manager of the company, and upon nomination by the nomination committee of the company, the board of directors appoints Xu Benyong as the general manager of the company and dismisses him from the position of deputy general manager.
The company's 2019 semi-annual report shows that the net profit attributable to shareholders of listed companies in the first half of 2019 was 156 million yuan, an increase of 12.10% over the same period last year.
According to the data, Guozhen Environmental Protection is the earliest in the field of municipal sewage treatment to provide "one-stop six-dimensional services" professional company, in the field of municipal sewage market influence gradually improved at the same time, the company actively expanded other areas of governance, and gradually formed the urban water environment governance comprehensive treatment, industrial wastewater treatment, village and town water environment comprehensive treatment of three major business areas.
Source link: http://www.cninfo.com.cn/new/disclosure/detail?plate=&orgid=9900019671&stockcode=300388&announcementid=1207054682&announcementtime=2019-10-31%2016:00
![The plot of "Hot-Blooded Boy" has ups and downs Hongxuan playing Qiao Na's aura is fully open[fig]](data:image/gif;base64,R0lGODlhAQABAIAAAP///wAAACwAAAAAAQABAAACAkQBADs=)