Luzhou Xinglu Water (Group) Co., Ltd. approved the appointment of Mr. YU Long as a non-executive Director; the appointment of Ms. HU Fenfen as a non-executive Director; the appointment of Ms. MA Hua as an independent non-executive Director; the appointment of Mr. LIANG Youguo as an independent non-executive Director; the appointment of Mr. FU Ji as an independent non-executive Director. The company approved the appointment of Mr. YANG Zhenqiu as a shareholder representative Supervisor; the appointment of Mr. LAI Bingyou as a shareholder representative Supervisor, at its EGM held on 4 March 2022. Mr. YU Long and Ms. HU Fenfen was appointed as a non-executive Director for the second session of the Board, and each of Ms. MA Hua, Mr. LIANG Youguo and Mr. FU Ji was appointed as an
independent non-executive Director for the second session of the Board (collectively, the "New Director(s)").
The Employee Representative Meeting has been convened on 4 March 2022, at which the
appointment of Ms. HUANG Mei as the employee representative Director to serve as an
executive Director of the second session of the Board was considered and approved.
The term of office of Ms. HUANG Mei will commence from the date of the Employee
Representative Meeting till the expiry of the second session of the Board.
Ms. HUANG Mei
joined the Group in December 1987
She served as the chairman
of the supervisory committee of Xinglu Wastewater Treatment from September 2014 to November
2018.
The Board announced that, at the meeting of the Board convened immediately after the EGM (the "Board Meeting"), Mr. ZHANG Qi, an executive Director, was appointed as the Chairman of the second session of the Board, with a term effective from the conclusion of the Board
Meeting.
Mr. GU Ming'an was appointed as an external Supervisor of the second session of the Supervisory Committee (collectively, the "New
Supervisor(s)"). Ms. XIANG Min joined the Group in September in 1989. She serves as the director of the Board office of the Company since June 2021.
Ms. Xiang has 25 years of experience of human resource management. Ms. Xiang served as the director of the office of the
Company from July 2015 to November 2017, as the chairman of the board of directors and the
secretary to the of Party Committee of Luzhou Sitong Tap Water Engineering Co., Ltd.
from May 2015 to February 2018 and from May 2015 to December 2017,
as the director of the Board office of the Company from November 2017 to June 2019, and as the
manager of the Party-masses work department of the Company from June 2019 to June 2021.
Mr. LUO Chaoping
serves as general manager and the chairman of the
board of directors of Luzhou Xinglu Water (Group) Hejiang Water Industry Co., Ltd.
since June 2021 and December 2021 respectively.
Mr. TANG Nanyou
joined the Group since August 2013. Mr. Tang serves as
the manager of safety and environmental protection department of the Company since June 2021.
The Board announced that, at the Board Meeting and the Board committees
meetings held immediately after the Board Meeting, the Board and the Board committees (where
necessary) have resolved to make the following appointments with effect from 4 March 2022:
(i) Mr. ZHANG Qi as the chairman and each of Mr. CHEN Bing and Ms. HU Fenfen as a member
of the strategy committee of the Board;
(ii) Ms. MA Hua as the chairman and each of Mr. YU Long and Mr. LIANG Youguo as a member
of the nomination and remuneration committee of the Board; and
(iii) Mr. FU Ji as the chairman and each of Mr. LIANG Youguo and Ms. MA Hua as a member of
audit committee of the Board;
The Board hereby announces that Ms. NG Wing Shan () has resigned as one of the joint
company secretaries of the Company and the process agent for the acceptance of service of process
and notices on behalf of the Company in Hong Kong under Part 16 of the Companies Ordinance
(Chapter 622 of the Laws of Hong Kong) (the "Process Agent"), with effect from 4 March 2022.
Ms. Ng has confirmed that she has no disagreement with the Board and there is no matter relating to
her resignation that needs to be brought to the attention of the Shareholders or the Hong Kong Stock
Exchange.
Following the resignation of Ms. Ng, Mr. CHEN Yongzhong (), the other joint company
secretary of the Company who meets the requirements of a company secretary under Rule 3.28 of
the Listing Rules, will remain in office and act as the sole company secretary of the Company.
The Board further announces that Ms. LIN Sio Ngo () has been appointed as the Process
Agent with effect from 4 March 2022.
The Board would like to take this opportunity to express its gratitude to Ms. Ng for her valuable
contributions to the Company during her tenure of service, and to welcome Ms. Lin on her new
appointment.