REG - SDIC Power Holdings - Announcement on Resignation of Director

SDIC Power Holdings CoAnnouncement

27/02/2025 12:15

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RNS Number : 6890Y  SDIC Power Holdings Co., LTD  27 February 2025

 

SDIC Power Holdings Co., Ltd.

Announcement on Resignation of Director

The Board of Directors of SDIC Power Holdings Co., Ltd. (the "Company") has
recently received the resignation from Mr. Li Junxi, a director of the
Company. Mr. Li intends to resign from his positions as a director, a member
of the Nomination Committee, and a member of the Remuneration and Assessment
Committee due to work adjustments, and confirms that there is no disagreement
between him and the Board of Directors nor matters requiring the attention of
the Company's shareholders or creditors.

In accordance with relevant provisions of the Rules Governing the Listing of
Stocks on Shanghai Stock Exchange and the Articles of Association, Mr. Li
Junxi's resignation letter takes effect upon receipt by the Board of Directors
of the Company. His resignation will not affect the normal progress of the
Company's related work. The Company will, according to the Articles of
Association and relevant regulations, promptly initiate the process for
electing a new director.

The Board of Directors acknowledges Mr. Li Junxi's contributions during his
tenure, commends his dedication in advancing the Company's development over
the years, and expresses sincere gratitude for his efforts.

 

 

SDIC Power Holdings Co., Ltd.

 
                                         February 27,
2025

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