Datang Enviro (01272) announces that the following persons have been nominated as members of the fourth board of directors or board of supervisors. The ordinary resolution approving their election will be submitted to the temporary shareholders' meeting for consideration and approval. Proposed candidates for directors: (1) Ju Liming as executive director; (2) Xu Chun, Pang Xiaojin, Xia Huaixiang and Chu Hongbo as non-executive directors; and (3) Mao Zhuanjian, Sun Zhenhong and Hu Yunqing as independent non-executive directors. Proposed candidates for non-employee representative directors of the fourth board of directors.
Datang Enviro (01272) announces that the following persons have been nominated as members of the fourth board of directors or board of supervisors. The ordinary resolution approving their election will be submitted to the temporary shareholders' meeting for consideration and approval. Proposed candidates for directors: (1) Ju Liming as executive director; (2) Xu Chun, Pang Xiaojin, Xia Huaixiang and Chu Hongbo as non-executive directors; and (3) Mao Zhuanjian, Sun Zhenhong and Hu Yunqing as independent non-executive directors. Proposed candidates for non-employee representative directors of the fourth board of directors.
Proposed candidates for supervisors: (1) Liu Liming and Zhang Xuefeng as non-employee representative supervisors. The current non-employee representative directors, namely Wang Junqi, Wu Daqing, Chen Kan, Ye Xiang and Gao Jiaxiang, will be retained and will not be re-elected as directors of the fourth board of directors.