Why did the general manager of Sanju Environmental Protection resign?

Wang Ningsheng, executive deputy general manager of Sanju Environmental Protection, resigned

2020-04-09 08:37 Huabei.com

Recently, the Sanju Environmental Protection Board of Directors announced on April 20, 2020 On March 8, we received a written resignation report from Wang Ningsheng, the company’s director and executive deputy general manager.

It is understood that Wang Ningsheng applied to resign as director and executive deputy general manager of the company due to work reasons, and also resigned from his relevant positions in the special committee of the company’s fourth board of directors; after resignation, Wang Ningsheng will be sent to He works at Jutao Offshore Oil Services Co., Ltd., a subsidiary of the company. As of the date of the announcement, Wang Ningsheng did not hold any other position in the company except as a director of Jutao Offshore Oil Services Co., Ltd. In 2018, Wang Ningsheng received a total pre-tax remuneration of 1.2651 million yuan from the company.

In accordance with the provisions of the "Company Law", "Articles of Association" and relevant laws and regulations, Wang Ningsheng's resignation application will take effect from the date it is delivered to the board of directors. Wang Ningsheng's resignation did not cause the company's board of directors to fall below the legal minimum number of members, and would not affect the normal operation of the company's board of directors and the company's normal production and operations. Currently, the company has eight senior managers on the job. After Wang Ningsheng's resignation, the number of senior managers performing their duties will be changed to seven.

Wang Ningsheng’s term as director and executive deputy general manager of the company was originally scheduled to expire on September 26, 2020. As of the announcement date, Wang Ningsheng held 2,998,016 shares of the company's shares, accounting for 0.13% of the company's total share capital. According to the "Implementation Rules for Share Reduction by Shareholders, Directors, Supervisors and Senior Management of Listed Companies on the Shenzhen Stock Exchange", during the term determined when Wang Ningsheng took office and within six months after the expiration of the term, the number of shares transferred each year shall not exceed the amount of his shares. Hold 25% of the total shares of the company; within six months after leaving the company, the shares held by him will not be transferred.

Sanju Environmental Protection stated that Wang Ningsheng has fulfilled his duties and worked diligently during his tenure at the company, and has made outstanding contributions to the company's standardized governance and compliance operations. The company and the board of directors express their sincere gratitude to Wang Ningsheng for his contribution to the company!

The company’s 2019 annual performance report shows that the net profit attributable to shareholders of listed companies in 2019 was 129,282,267.35 yuan, a year-on-year decrease of 74.43%.

According to data, Sanju Environmental Protection continues to adhere to the concept of "blue sky, clear water, fertile land, and kind people", and in accordance with the country's industrial development ideas of optimizing energy structure, improving ecological environment, and developing circular economy, relying on Independently developed core technologies and products provide comprehensive solutions such as related process technologies, purifiers and catalysts, core equipment and engineering services for the petrochemical energy and chemical industries, and provide comprehensive biomass utilization solutions and new products for ecological agriculture and green energy. .