3月14日消息，首创大气（832496）发公告称，根据《公司法》及公司章程的有关规定，公司第三届董事会第七次会议于2022年3月11日审议并通过：聘任刘静为公司总经理、信息披露负责人，任职期限至本届董事会届满为止，自2022年3月11日起生效。
据挖贝网了解，刘静不持有首创大气股份。由于工作调整的原因，马佳奇于2022年3月11日辞去公司总经理职务。程兴军于2021年12月14日辞去公司董事会秘书职务。为此，公司聘任刘静担任公司总经理、司信息披露负责人。
本次总经理、信息披露负责人的任命，符合《公司法》及《公司章程》的有关规定，有助于完善公司治理机制，不会对公司日常经营活动产生不良影响。
公司2021年半年度报告显示，2021年上半年公司归属于挂牌公司股东的净利润为51,107,897.87元，比上年同期增长68.39%。
挖贝网资料显示，首创大气将以满足客户需求为出发点，通过大气环境咨询服务的引领，以环境监测、检测及管理运维服务为抓手，着力拓展大气污染综合治理市场，以区域环境空气质量的持续改善为目标，通过总体设计为客户提供优质的大气污染综合防治的整体解决方案，借助精准施策的治理手段，力争达致客户持续改善区域空气质量与区域经济发展之间平衡的客户需求。
翻译：
On March 14, Beijing Capital Air (832496) announced that according to the relevant provisions of the Company Law and the company’s articles of association, the seventh meeting of the third Board of directors of the Company reviewed and approved on March 11, 2022: Appoint Liu Jing as the General Manager and person in charge of information disclosure of the Company with a term of office until the expiration of the current board of Directors, effective on March 11, 2022.
According to dig shell net, Liu Jing does not hold the capital atmosphere shares. Jiaqi Ma resigned as General Manager of the Company on March 11, 2022 due to job adjustment. Xingjun Cheng resigned as secretary of the Board of Directors of the Company on December 14, 2021. To this end, the company appointed Liu Jing as the company’s general manager, responsible person for information disclosure.
The appointment of the general manager and the person in charge of information disclosure is in line with the relevant provisions of the Company Law and the Articles of Association. It is helpful to improve the corporate governance mechanism and will not have a negative impact on the daily business activities of the company.
According to the semi-annual report of the Company in 2021
According to the semi-annual report of the Company in 2021, the company’s net profit attributable to shareholders of listed companies in the first half of 2021 was RMB 51,107,897.87, an increase of 68.39% over the same period last year.
According to the data of Wobai.com, Beijing Capital Atmosphere will focus on meeting customer needs as the starting point, through the guidance of air environment consulting services, environmental monitoring, testing and management operation and maintenance services as the starting point, to expand the air pollution comprehensive management market, to the continuous improvement of regional environmental air quality as the goal, Through the overall design to provide customers with high-quality comprehensive air pollution prevention and control of the overall solution, with the help of precise measures of governance, and strive to meet the customer needs of continuous improvement of regional air quality and regional economic development balance.
来源挖贝网
