The board of directors of Dynagreen Environmental Protection Group Co., Ltd. announces that Ms. Fu Jie, having served as an independent non-executive director of the Company for six consecutive years, has recently tendered her resignation as an independent non-executive director, the chairman of the audit and risk management committee ("Audit and Risk Management Committee"), and a member of the remuneration and appraisal committee ("Remuneration and Appraisal Committee") of the Company with effect from the date of election of a new independent non-executive director, pursuant to the Administrative Measures for Independent Directors of Listed Companies promulgated by the China Securities Regulatory Commission which stipulates the consecutive term of an independent non-executive director serving in the same listed company shall not exceed six years.
Dynagreen Environmental Protection Group Co., Ltd.
Equities
1330
CNE100001SH0
Environmental Services & Equipment
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1st Jan change | Capi. | |
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+25.11% | 1.1B | |
+12.13% | 43.19B | |
-3.33% | 12.18B | |
+14.10% | 5.67B | |
-5.29% | 4.36B | |
+1.12% | 3.97B | |
-1.18% | 2.41B | |
-3.64% | 1.57B | |
+3.67% | 1.45B | |
-4.01% | 1.43B |
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- Dynagreen Environmental Protection Group Co., Ltd. Announces Resignation of Fu Jie as Independent Non-Executive Director, the Chairman of the Audit and Risk Management Committee, and A Member of the Remuneration and Appraisal Committee