Announcement On Resolutions Of The 24th Meeting Of The First Board Of Directors Of Chunwang Environmental Protection
Nov 15, 2017

I. Meeting convening

The 24th meeting of the first board of directors of the company was held on June 6, 2017 in the conference room of No. 907, Shihong Building, Bixin Road, Longgang District, Shenzhen. The meeting notice will be sent to the directors on May 31, 2017. The company has 5 directors and actually attended 5 meetings. The meeting was chaired by Wang Jianping, the chairman of the board. The meeting was convened and convened in accordance with the relevant provisions of the Company Law and the Articles of Association, and the resolutions made were legal and valid.


Second, the meeting deliberation proposal and voting

The meeting passed the following motion by voting:

(1) The “Proposal on the Reelection of the Board of Directors of the Company” was reviewed and approved and submitted to the shareholders meeting for deliberation.

The content of the proposal: In view of the expiration of the term of the first board of directors of the company, in order to ensure the normal work of the board of directors, it is necessary to conduct a general election. According to the "Company Law" and the "Articles of Association" and other relevant regulations, nominated by the company's shareholders, Wang Jianping, Zhou Yun, Tan Xinxiong, Zhou Ming Liu Jing is the candidate for the second board of directors of the company. After voting by the company's general meeting of shareholders, he will form the second board of directors of the company for a term of three years. From the date of approval of the shareholders' meeting to the expiration of the second board of directors of the company stop. The above-mentioned director candidates are in compliance with the requirements of the company law, the company's articles of association and other relevant laws and regulations on the qualifications of directors. Before the expiration of the term of the first board of directors until the directors of the second board of directors take office, all members of the first board of directors will continue to perform their duties as directors.


Resume of director candidate:

Wang Jianping, male, born in 1969, Chinese nationality, without permanent residency abroad. Tsinghua University Shenzhen Graduate School of Advanced Business Administration Excellent Courses completed the course, university degree; vice president of Shenzhen Pingxiang Chamber of Commerce. From 1989 to 1993, he was a teacher of Pingxiang Dongqiao Vocational Middle School in Jiangxi Province; from 1993 to 1998, he was a self-employed; from 1998 to 2004, he was the director of Shenzhen Chunwang Anti-tidal Pearl Factory; from 2004 to 2014, he was appointed as Shenzhen Executive Director and General Manager of Chunwang Industrial Co., Ltd.; Since 2014, he has served as Chairman and General Manager of Shenzhen Chunwang Environmental Protection Technology Co., Ltd.


Zhou Yun, male, born in 1982, Chinese nationality, no permanent residency abroad, high school education. From 2001 to 2014, he served as the quality inspector of Shenzhen Chunwang Anti-tidal Pearl Factory, the assistant manager of the production department of Shenzhen Chunwang Anti-tidal Pearl Factory, the deputy manager of the production department of Shenzhen Chunwang Industrial Co., Ltd., and the Shenzhen Chunwang Industrial Co., Ltd. Production Manager; Since 2014, he has served as Director, Technical Director and Production Manager of Shenzhen Chunwang Environmental Protection Technology Co., Ltd. Tan Xinxiong, male, born in 1971, Chinese nationality, no permanent residency abroad, high school education. From 1990 to 1992, he was a teacher of Gaotian Primary School in Hunan Province. From 1998 to 2014, he served as the director of the printing workshop of Shenzhen Yongxing Paper Products Co., the manager of the administrative personnel department of Shenzhen Chunwang Anti-tidal Pearl Factory, and the vice chairman of Shenzhen Chunwang Industrial Co., Ltd. Manager; since 2014, he has served as Director, Executive Manager and Purchasing Manager of Shenzhen Chunwang Environmental Protection Technology Co., Ltd.


Liu Jing, female, born in 1985, Chinese nationality, no permanent residency abroad, high school education. From 2004 to 2014, he served as the head of the sales department of Shenzhen Chunwang Anti-tidal Pearl Factory, the assistant manager of the sales department of Shenzhen Chunwang Anti-tidal Pearl Factory, the head of the sales department of Shenzhen Chunwang Industrial Co., Ltd., and the Shenzhen Chunwang Industrial Co., Ltd. Company sales manager. Since 2014, he has been the director and sales manager of Shenzhen Chunwang Environmental Protection Technology Co., Ltd.


Zhou Ming, male, Chinese nationality, born in 1971, undergraduate, accountant. 2003-2008 Shenzhen Luante Asphalt High-Tech Co., Ltd. Finance Manager, 2009-2012 Shenzhen Woer Nuclear Materials Co., Ltd. Finance Director, 2013-2014 Shenzhen Jieyuda Industrial Co., Ltd. Chief Financial Officer, joined Shenzhen Chunwang Environmental Protection Technology Co., Ltd. as the financial controller in August 2015.


None of the above-mentioned director candidates have been included in the list of unrecognized joint disciplinary targets. It is not a subject of joint disciplinary action for untrustworthiness and meets the requirements of the “Regulations on the Implementation of Joint Disciplinary Measures against Untrustworthy Subjects”.

Voting results: 5 votes in favor, 0 votes against, and 0 abstentions.

Avoidance situation: No avoidance is involved, no need to avoid.

This proposal needs to be submitted to the shareholders meeting for consideration.


(II) The “Proposal on Convening the Second Extraordinary General Meeting of the Company in 2017” was reviewed and approved.

Proposal: It is proposed to convene the 2nd Extraordinary General Meeting of Shareholders in 2017 to consider the proposal to be submitted to the shareholders' meeting for review. The time for the meeting will be July 4, 2017, and the venue will be the company meeting room.

Voting results: 5 votes in favor, 0 votes against, and 0 abstentions.

Avoidance situation: no avoidance is involved, no need to avoid.


Third, the documents for reference

1. Resolution of the 24th Meeting of the First Board of Directors of Shenzhen Chunwang Environmental Protection Technology Co., Ltd. signed and confirmed by the participating directors.


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