Change - Announcement of Cessation::Cessation of Deputy General Manager

Issuer & Securities

Issuer/ Manager
ZHENENG JINJIANG ENVIRONMENT HOLDING COMPANY LIMITED
Securities
ZHENENG JINJIANG ENV HLDG CO - KYG9898S1075 - BWM
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
09-May-2023 17:20:21
Status
New
Announcement Sub Title
Cessation of Deputy General Manager
Announcement Reference
SG230509OTHRXPJ3
Submitted By (Co./ Ind. Name)
Wei Dongliang
Designation
Executive Chairman
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr. E Hongbiao as Deputy General Manager of the Company.

Additional Details

Name Of Person
E Hongbiao
Age
49
Is effective date of cessation known?
Yes
If yes, please provide the date
31/05/2023
Detailed Reason (s) for cessation
Mr. E Hongbiao has resigned on his own accord to pursue other personal interests.
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?
No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
No
Any other relevant information to be provided to shareholders of the listed issuer?
No
Date of Appointment to current position
06/03/2013
Does the AC have a minimum of 3 members (taking into account this cessation)?
Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Deputy General Manager
Role and responsibilities
Responsible for all technical-related matters of the Group.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None.
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
1,260,000 ordinary shares
Past (for the last 5 years)
Hangzhou Yuhang Jinjiang Environment Energy Co., Ltd.
Wenling Green New Energy Co., Ltd.
Wuhan Green Energy Co., Ltd
Wuhan Hankou Green Energy Co., Ltd.
Yunnan Green Energy Co., Ltd
Zibo Environment Energy Co., Ltd
Zibo Green New Energy Co., Ltd.
Gaomi Lilangmingde Co. Ltd.
Jilin Xinxiang Co., Ltd
Suihua Green New Energy Co., Ltd.
Qitaihe Green New Energy Co., Ltd.
Lianyungang Sunrise Environmental Protection Industry Co., Ltd.
Zhengzhou Xingjin Green Environment Energy Co., Ltd
Yinchuan Zhongke Environmental Electrical Co., Ltd
Wuhu L zhou Environment Energy Co., Ltd.
Tianjin Sunrise Environmental Protection Science and Technology Development Co., Ltd.
Luannan Jinhuan New Energy Co., Ltd.
Leting Jinhuan New Energy Co., Ltd.
Tangshan Jiasheng New Energy Co., Ltd.
Hangzhou Zhenghui Construction Engineering Co., Ltd.
Baoding Jinhuan New Energy Technology Co., Ltd.
Present
Hangzhou Yuhang Jinjiang Environment Energy Co., Ltd.
Wenling Green New Energy Co., Ltd.
Wuhan Green Energy Co., Ltd
Wuhan Hankou Green Energy Co., Ltd.
Yunnan Green Energy Co., Ltd
Zibo Environment Energy Co., Ltd
Zibo Green New Energy Co., Ltd.
Gaomi Lilangmingde Co. Ltd.
Jilin Xinxiang Co., Ltd
Suihua Green New Energy Co., Ltd.
Qitaihe Green New Energy Co., Ltd.
Lianyungang Sunrise Environmental Protection Industry Co., Ltd.
Zhengzhou Xingjin Green Environment Energy Co., Ltd
Yinchuan Zhongke Environmental Electrical Co., Ltd
Wuhu L zhou Environment Energy Co., Ltd.
Tianjin Sunrise Environmental Protection Science and Technology Development Co., Ltd.
Luannan Jinhuan New Energy Co., Ltd.
Leting Jinhuan New Energy Co., Ltd.
Tangshan Jiasheng New Energy Co., Ltd.
Hangzhou Zhenghui Construction Engineering Co., Ltd.
Baoding Jinhuan New Energy Technology Co., Ltd.