REG - SDIC Power Holdings - Appointment of Director and Supervisor

SDIC Power Holdings CoAnnouncement

29/02/2024 09:45

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RNS Number : 9617E  SDIC Power Holdings Co., LTD  29 February 2024

SDIC Power Holdings Co., Ltd.

Appointment of Director and Supervisor

 

According to the Company Law, the Articles of Association and relevant
regulations, the Company held an employee congress recently.

Through voting at the employee congress, Mr. Zhang Zijian and Mr. Zhao Lijun
were elected as the Employee Director of the 12th Board of Directors and the
Employee Supervisor of the 12th Supervisory Committee, respectively. Their
term of office shall commence from February 28, 2024 and expire at the
conclusion of the 12th Board of Directors and Supervisory Committee.

 

SDIC Power Holdings Co., Ltd.

                           February 29, 2024

 

Attachment:

Resume of Employee Director

    Zhang Zijian, male, aged 43, 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, as well as the Employee Supervisor of SDIC Power. Currently, he is
the Manger of Human Resources Department (Party Committee Organization
Department) of SDIC Power.

 

Resume of Employee Supervisor

Zhao Lijun, male, aged 46, a bachelor's degree in management and is a senior
accountant. He has served successively as the Senior Financial Manager of the
Finance Department and the Financial Director of the West Asia and Africa
Division at China CAMC Engineering Co Ltd,, the Deputy Manager of the Finance
Department at China National Complete Plant Import Export Corporation, and the
Deputy Manager of the Planning and Finance Department at SDIC Power. He is
currently the Manager of the Finance Management Department at SDIC Power.

 

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