Dynagreen Env (01330) announced that on September 20, 2024, the board of directors elected Mr. Qiao Dewei as the chairman of the fifth board of directors of the company...
In addition, it is agreed to appoint Mr. Xi Qiang, Mr. Hao Jingli, Mr. Zhang Yong, Mr. Huang Jianzhong, and Mr. Zhu Shuguang as the company's vice general managers. It is agreed to appoint Mr. Zhang Wei as the company's chief engineer. It is agreed to appoint Mr. Yi Zhiyong as the company's chief financial officer, and to appoint Mr. Liu Lin as the company's assistant general manager. It is agreed to appoint Mr. Pi Siwei as the company's chief legal advisor. Agreed to appoint Mr. Zhu Shuguang as the secretary of the board of directors; agreed to appoint Ms. Yuan Yingxin and Mr. Zhu Shuguang as joint company secretaries. The terms of office of the above personnel are consistent with the term of this board of directors. Agreed to appoint Mr. Li Jian as the company's securities affairs representative.
In addition, it is agreed to appoint Mr. Xi Qiang, Mr. Hao Jingli, Mr. Zhang Yong, Mr. Huang Jianzhong, and Mr. Zhu Shuguang as the company's vice general managers. It is agreed to appoint Mr. Zhang Wei as the company's chief engineer. It is agreed to appoint Mr. Yi Zhiyong as the company's chief financial officer, and to appoint Mr. Liu Lin as the company's assistant general manager. It is agreed to appoint Mr. Pi Siwei as the company's chief legal advisor. Agreed to appoint Mr. Zhu Shuguang as the secretary of the board of directors; agreed to appoint Ms. Yuan Yingxin and Mr. Zhu Shuguang as joint company secretaries. The terms of office of the above personnel are consistent with the term of this board of directors. Agreed to appoint Mr. Li Jian as the company's securities affairs representative.