Delin Hai: Announcement on the Resignation of Independent Directors and the Adjustment of the Board of Directors' Compensation and Evaluation Committee Members

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Announcement of Wuxi Delinhai Environmental Protection Technology Co., Ltd. on the Resignation of an Independent Director and the Adjustment of Members of the Board of Directors’ Remuneration and Assessment Committee

The board of directors of the Company and all of its directors hereby warrant that this announcement contains no false representations, misleading statements, or material omissions, and assume legal responsibility for the truthfulness, accuracy, and completeness of the contents.

Key Matters:

Recently, Wuxi Delinhai Environmental Protection Technology Co., Ltd. (hereinafter referred to as the “Company”) received a written resignation letter from independent director Mr. Wang Yan. Mr. Wang Yan, due to personal reasons, has applied to resign from his position as the Company’s fourth session independent director. At the same time, he also resigned as a member of the Board of Directors’ Remuneration and Assessment Committee (convener) and as a member of the Board of Directors’ Strategy Committee. After his resignation, Mr. Wang Yan will no longer hold any position in the Company.

On March 31, 2026, the Company convened the sixth meeting of its fourth session board of directors, which deliberated and adopted the “Proposal on Adjusting the Members of the Remuneration and Assessment Committee.” It was agreed that Mr. Ji Runzhi would serve as a member of the Company’s fourth session Board of Directors’ Remuneration and Assessment Committee (convener), with the term starting from the date on which the sixth meeting of the fourth session board of directors approved the proposal and ending on the date on which the term of the fourth session board of directors expires.

I. Circumstances of the Independent Director’s Departure

(I) Basic circumstances of the early resignation

Whether to continue

Whether there are

Specific

In listed

If not fully

Original term of

Resignation

Name

Resignation position

Resignation time

Reason

appointment expiry date

applies

company and its

completed applicable

Related commitments

subsidiaries

public commitment

Independent director and member of the Board of Directors’ Remuneration and Assessment Committee (convener), member of the Strategy Committee

Personal

Reason

2026 March

31

No

Not applicable

No

Wang Yan

2028 August

5

(II) Impact of the resignation on the Company

Pursuant to the Company Law of the People’s Republic of China, the Administrative Measures for Independent Directors of Listed Companies, and other relevant laws and regulations, as well as the Articles of Association of Wuxi Delinhai Environmental Protection Technology Co., Ltd., Mr. Wang Yan’s resignation will not result in the number of members of the Company’s board of directors falling below the statutory number, nor will it result in the number of independent directors falling below one-third of the board’s members. Mr. Wang Yan’s resignation will not affect the normal operation of the board of directors. Mr. Wang Yan’s resignation letter shall take effect from the date it is delivered to the board of directors of the Company. As of the date of disclosure of this announcement, Mr. Wang Yan does not hold any shares of the Company and there are no commitments that should be fulfilled but have not been fulfilled.

II. Circumstances of the Adjustment of the Members of the Remuneration and Assessment Committee

Given that changes have occurred in the Company’s independent directors, to ensure that the remuneration and assessment committee work of the fourth session board of directors proceeds normally and orderly, on March 31, 2026, the Company convened the sixth meeting of its fourth session board of directors, which deliberated and adopted the “Proposal on Adjusting the Members of the Remuneration and Assessment Committee.” The board of directors agreed to elect independent director Mr. Ji Runzhi to serve as a member of the Company’s fourth session Board of Directors’ Remuneration and Assessment Committee (convener). The term shall start from the date on which the sixth meeting of the fourth session board of directors approved the election and end on the date on which the term of the fourth session board of directors expires.

After the adjustment, the members of the Company’s fourth session Board of Directors’ Remuneration and Assessment Committee are as follows:

Remuneration and Assessment Committee: Ji Runzhi (convener), Sun Yang, Guo Yu.

This is hereby announced.

Board of Directors of Wuxi Delinhai Environmental Protection Technology Co., Ltd.

April 1, 2026

Statement: There are risks in the market; invest prudently. This article is automatically published based on third-party databases and does not represent Sina Finance’s viewpoints. Any information appearing in this article is for reference only and does not constitute personal investment advice. If there are discrepancies, please refer to the actual announcements. If you have any questions, please contact biz@staff.sina.com.cn.

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