REG - SDIC Power Holdings - Appointment of Director and Supervisor

SDIC Power Holdings CoAnnouncement

05/09/2022 14:00

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RNS Number : 3068Y  SDIC Power Holdings Co., LTD  05 September 2022

SDIC Power Holdings Co., Ltd.

Appointment of Director and Supervisor

 

The term of the 11th Board of Directors and Supervisory Committee of SDIC
Power Holdings Co., Ltd. (hereinafter referred to as "the Company" or "SDIC
Power") is due to expire on September 6, 2022. According to the Company Law,
the Articles of Association and relevant regulations, the Company held an
employee congress recently at its conference room.

Through voting at the employee congress, Mr. Gao Hai and Mr. Zhang Zijian were
elected as the Employee Director of the 12th Board of Directors and the
Employee Supervisor of the 12th Supervisory Committee, respectively. The two
persons together with the eight directors and two supervisors elected by the
General Meeting of Shareholders will constitute the 12th Board of Directors
and Supervisory Committee of the Company, and their tenure of office is the
same as the term of the 12th Board of Directors and Supervisory Committee.

 

SDIC Power Holdings Co., Ltd.

                           September 5, 2022

 

Attachment:

Resume of Employee Director

    Gao Hai, male, aged 52, a holder of bachelor's degree in Economics,
senior economist. He successively served as the Deputy Manager of the General
Affairs Department, Deputy Manager and Manager of the Business Management
department, and Assistant General Manager of SDIC Power Holdings Co., Ltd..
Currently, he is the Director of SDIC Power and Manager of the Business
Management Department of SDIC Power.

 

 

Resume of Employee Supervisor

Zhang Zijian, male, aged 41, a holder of bachelor's degree in Engineering,
Engineer. He has served successively as the Manager of the Party-Mass Work
Department (Supervision Department) and the Human Resources Department of SDIC
Power. Currently, he is the Manger of Human Resources Department (Party
Committee Organization Department) of SDIC Power.

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