REG - SDIC Power Holdings - Appointment of Board Secretary

SDIC Power Holdings CoAnnouncement

23/11/2023 14:15

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RNS Number : 5086U  SDIC Power Holdings Co., LTD  23 November 2023

SDIC Power Holdings Co., Ltd.

(GDR under the symbol: "SDIC")

Appointment of Board Secretary

SDIC Power Holdings Co., Ltd. (hereinafter referred to as the "Company") held
the 17th Meeting of the 12th Board of Directors on October 24, 2023, and
approved the Proposal of the Appointment of Senior Executives including
Secretary of the Board of Directors. It was agreed to appoint Mr. Gao Hai as
the Secretary of the Board of Directors of the Company. Since Mr. Gao Hai had
not yet obtained the Certificate of Office-holding Training for Secretary of
the Board of Directors issued by the Shanghai Stock Exchange, Mr. Zhu Jiwei,
the Chairman of the Board, would temporarily assume the responsibilities of
the Secretary of the Board of Directors. The appointment of Mr. Gao Hai will
take effect formally after he obtains the relevant certificate.

On November 22, 2023, Mr. Gao Hai obtained the Certificate of Office-holding
Training for Secretary of the Board of Directors issued by the Shanghai Stock
Exchange. Mr. Gao Hai will officially assume his duties as the Secretary of
the Board of Directors from the date of obtaining the Certificate, and Mr. Zhu
Jiwei, Chairman of the Board, will no longer act as the Secretary of the Board
of Directors.

 

 

 

 

 

SDIC Power Holdings Co., Ltd.

 November 23, 2023

 

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