Shanghai Dazhong Public Utilities : RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHAIRMAN OF AUDIT COMMITTEE
January 03, 2022 at 10:09 pm
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上海大眾公用事業(集團)股份有限公司
Shanghai Dazhong Public Utilities (Group) Co., Ltd.*
(a joint stock company incorporated in the People's Republic of China with limited liability)
(Stock Code: 1635)
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
AND
CHAIRMAN OF AUDIT COMMITTEE
The board of directors (the "Board") of Shanghai Dazhong Public Utilities (Group) Co., Ltd.* (the "Company") hereby announces that the Board has received the resignation letter from Mr. Chow Siu Lui ("Mr. Chow"). Mr. Chow resigned as an independent non-executive director of the Company and the chairman of the audit committee of the Board due to other business arrangement. His resignation will become effective upon the election and appointment of the successor independent non-executive director by the shareholders' general meeting of the Company. During this period, Mr. Chow continues to perform his duties as an independent non-executive director of the Company and the chairman of the audit committee of the Board.
As at the date of this announcement, Mr. Chow has not held any share of the Company, and there are no commitments that should have been fulfilled. Mr. Chow has confirmed that he has no disagreement with the Board, and there are no matters relating to his resignation that needs to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited.
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The Company would like to take this opportunity to express its sincere gratitude to Mr. Chow for his contribution and support towards the Company during his terms of office.
By order of the Board
Shanghai Dazhong Public Utilities (Group) Co., Ltd.*
YANG Guoping
Chairman
Shanghai, the People's Republic of China
December 31, 2021
As at the date of this announcement, the executive directors of the Company are Mr. YANG Guoping, Mr. LIANG Jiawei, Mr. WANG Baoping and Mr. YANG Weibiao; the non-executive directors of the Company are Ms. QU Jia and Mr. JIN Yongsheng; and the independent non-executive directors of the Company are Mr. WANG Kaiguo, Mr. CHOW Siu Lui and Mr. LIU Zhengdong.
For identification purpose only
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Shanghai Dazhong Public Utilities (Group) Co. Ltd. published this content on 04 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 January 2022 03:08:02 UTC.
Shanghai Dazhong Public Utilities (Group) Co., Ltd. is a China-based investment holding company. The Company, along with its subsidiaries, is principally engaged in the operation of urban transport, city gas, environmental and municipal business. The Company mainly operates through six segments, including piped gas supply, wastewater treatment, public infrastructure projects, investments, transportation services, as well as financial services. The Company mainly operates its business in domestic market, with Shanghai, Nantong and Xuzhou as its major markets.