REG - SDIC Power Holdings - Appointment of Director and Supervisor

SDIC Power Holdings CoAnnouncement

11/04/2025 09:30

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RNS Number : 6923E  SDIC Power Holdings Co., LTD  11 April 2025

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.

Based on the actual work situation, the conference decided to adjust the
employee directors of the 12th Board of Directors and the employee supervisors
of the 12th Board of Supervisors of the Company. Mr. Zhang Zijian will no
longer serve as the employee director, and Mr. Zhao Lijun will no longer serve
as the employee supervisor. Mr. Shang Zhonghua was elected as the employee
director of the 12th Board of Directors; Ms. Hu Jiangchun was elected as the
employee supervisor of the 12th Board of Supervisors, with a term of office
from the date of the election to the date of the term replacement of the
current Board of Supervisors. Their term of office shall expire at the
conclusion of the 12th Board of Directors and Supervisory Committee.

 

Board of Directors of SDIC Power Holdings Co., Ltd.

April 11, 2025

 

Attachment:

Resume of the Employee Director

Shang Zhonghua, male, born in October 1980, holds a bachelor's degree in
Engineering and is a senior economist. He successively served as the chief
operator of the centralized control in the Power Generation Department of
Guizhou Qianxi Zhongshui Power Generation Co., Ltd., the shift leader of the
Operation Department of Tianjin SDIC Jinneng Electric Power Co., Ltd., the
planning engineer of the Planning Department of Tianjin SDIC Jinneng Electric
Power Co., Ltd., the senior business manager of the operation management in
the Production and Operation Department of SDIC Power, the senior business
manager of the bidding and procurement management in the Business Management
Department of SDIC Power, the senior business manager of the project
development position in the Business Development Department of SDIC Power, the
deputy manager of the Business Development Department of SDIC Power (during
which he temporarily served as the deputy general manager of Tianjin SDIC New
Energy Co., Ltd.), and the general manager of SDIC Inner Mongolia New Energy
Development Co., Ltd. Currently, he serves as the deputy manager of the
Thermal Power Management Department of SDIC Power.

 

Resume of the Employee Supervisor

Hu Jiangchun, female, born in February 1972, holds a bachelor's degree in
Engineering and is an engineer. She successively served as the fourth-level
sales representative in the Second Business Department of Guoneng Medium-sized
Hydropower Industrial Development Company, the third-level sales
representative in the Second Department of SDIC Medium-sized Hydropower
Company, the third-level business supervisor in the Planning Department of
SDIC Power, the planning supervisor in the Planning and Finance Department of
SDIC Power Holdings, and the senior business manager of financial management
in the Planning and Finance Department of SDIC Power. Currently, she serves as
the senior business manager of the Finance Department of SDIC Power.

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