Wabei. com
Recently, the board of directors of Sanju Environmental Protection received a written resignation report from Ningsheng Wang, the company's director and executive deputy general manager, on April 8, 2020.
It is understood that Ningsheng Wang applied to resign as a director and executive deputy general manager of the company due to work reasons, and resigned from his relevant position in the special Committee of the fourth board of directors of the company; After resigning, Ningsheng Wang will be sent to Jutao Offshore Oil Service Co., Ltd., a subsidiary of the company. As of the disclosure date of the announcement, Ningsheng Wang did not hold any other position in Jutao Offshore Oil Service Co., Ltd. In 20 18, the total pre-tax remuneration received by Ningsheng Wang in the company was126438+00,000 yuan.
According to the Company Law, Articles of Association and relevant laws and regulations, Ningsheng Wang's application for resignation shall take effect from the date when it is served on the board of directors. Ningsheng Wang's resignation did not lead to the number of members of the company's board of directors being lower than the legal minimum, and it will not affect the normal operation of the company's board of directors and the normal production and operation of the company. At present, the company has 8 on-the-job senior managers. After Ningsheng Wang leaves his post, the number of senior managers performing his duties will be changed to seven.
The term of office of Ningsheng Wang, the former director and executive deputy general manager of the company, expired on September 26th, 2020. As of the date of announcement, Ningsheng Wang holds 2,998,065,438+06 shares of the company, accounting for 0. 13% of the company's total share capital. According to the Detailed Rules for the Implementation of Shareholder's, Director's, Supervisor's and Senior Management's Reduction of Shares of Listed Companies in Shenzhen Stock Exchange, Ningsheng Wang's annual number of shares transferred shall not exceed 25% of the total number of shares he holds during his term of office and within six months after the expiration of his term of office; Within six months after leaving his post, he shall not transfer the shares of the company he holds.
Sanju Environmental Protection said that Ning Shengwang did his due diligence during his tenure in the company and made outstanding contributions to the company's standardized governance and compliance management. The Company and the Board of Directors express their heartfelt thanks to Ningsheng Wang for his contribution to the Company!
The company's 20 19 annual performance report shows that the net profit of 20129,282,267.35 yuan attributable to shareholders of listed companies decreased by 74.43% year-on-year.
According to the data, Sanju Environmental Protection continues to adhere to the concept of "sky blue, clear water, fertile land and good people", and in accordance with the national industrial development ideas of optimizing energy structure, improving ecological environment and developing circular economy, relying on the core technologies and products independently developed, it provides comprehensive solutions for petrochemical energy and chemical industry, such as related technologies, purifiers and catalysts, core equipment and engineering services, and provides comprehensive utilization solutions and new products for ecological agriculture and green energy.