5th Sep 2022 13:54
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.