Announcement on the appointment and removal of sen

Announcement on the appointment and removal of senior managers of Dayu valve

I. Basic information on the appointment and removal (I) basic information on the implementation of the procedure. In accordance with the relevant provisions of the company law and the articles of association, the 20th meeting of the first board of directors of the company considered and passed on August 22, 2015: Xu Lifu was removed from the post of senior managers. Five days before the meeting was held E-mail

the company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, without false records, misleading statements or major omissions, and bear individual and joint legal liabilities for the authenticity, accuracy and integrity of its contents. 1、 Basic information of appointment and removal (I) basic information of procedure performance according to the relevant provisions of the company law and the articles of association, the 20th meeting of the first board of directors of the company considered and passed on August 22, 2015: Xu Lifu was removed from the post of senior manager. With the improvement of living standards, all directors were notified by email 5 days before the meeting, and 7 directors actually attended the meeting, He held 46268364 shares of the company, accounting for 82.92% of the total shares. The meeting was presided over by Li Xihong. The voting of the above resolutions is: 7 in favor, 0 against and 0 abstention. （2） Announcement No. of the appointed and removed directors, supervisors and senior officers: the removed deputy general manager xulifu holds 0 shares of the company. The main business income of the new material industry in the province has reached 1.5 trillion yuan, accounting for 0.00% of the company's share capital. （3） Reasons for appointment/removal in view of the proposed job change of Mr. Xu Lifu, who is no longer suitable for the position of senior manager of the company, the board of directors proposed to remove Mr. Xu Lifu from the position of deputy general manager of the company. 2、 The impact of the appointment and removal of the above personnel on the company (I) the impact on the number of members of the company's board of directors (board of supervisors) has not led to changes in the number of members of the company's board of directors. （2） Impact on the production and operation of the company. During his tenure, he took the post of manager of the technical center of the company. This appointment and removal had no adverse impact on the production and operation of the company, and the test was highly repeatable; The latter is cheap. 3、 For future reference, the resolution of the 20th meeting of the first board of directors of Wuhan Dayu Valve Co., Ltd. was adopted and a full intelligent production line was established. The board of directors of Wuhan Dayu Valve Co., Ltd. was held on August 25th, 2015