SDIC Power Holdings Co., LTD Appointment of Senior Executives (1161R)
October 24 2023 - 8:00AM
UK Regulatory
TIDMSDIC
RNS Number : 1161R
SDIC Power Holdings Co., LTD
24 October 2023
SDIC Power Holdings Co., LTD.
Appointment of Senior Executives
In accordance with the provisions of the Articles of Association
of SDIC Power Holdings Co., Ltd., the SDIC Power Holdings Co., Ltd.
("the Company") is pleased to announce that Mr. ZHOU Changxin has
been appointed as the Chief Accountant (Chief Financial Officer) of
the Company, and will no longer serve as the Deputy General Manager
of the Company. GAO Hai has been appointed as the Deputy General
Manager of the Company, and will no longer serve as the Director of
the Company.
At the same time, it is proposed to appoint Mr. Gao Hai as the
Secretary of the Board of Directors of the Company. Mr. Gao Hai has
the necessary professional knowledge and ability to perform the
duties of such position, and his qualifications comply with
relevant provisions of the Company Law, the Listing Rules of the
Shanghai Stock Exchange and the Articles of Association. As Mr. Gao
Hai has not obtained the Certificate of Office-holding Training for
Secretary of the Board of Directors issued by Shanghai Stock
Exchange, Mr. Zhu Jiwei, Chairman of the Company, is temporarily
acting as the Secretary of the Board of Directors, and the
appointment of Mr. Gao Hai will take effect after he obtains the
relevant certificate.
Mr. Yang Lin has resigned as the Secretary of the Board of
Directors and General Counsel of the Company.
Zhou Changxin, male, born in July 1974, Master Degree, Doctor of
Management, Senior Accountant. He successively served as the Deputy
General Manager of Guangxi Railway Investment Group Co., Ltd.,
Chief Accountant of Guangxi Tourism Development Group Co., Ltd.,
Chief Accountant of China New Era Holding Group Co., Ltd., and
Deputy General Manager of SDIC Power Holdings Co., Ltd. He is
currently the Chief Financial Officer at SDIC Power Holdings Co.,
Ltd.
Gao Hai, male, born in April 1968, Bachelor Degree, Bachelor of
Economics, Senior Economist. He successively served as the Deputy
Manager of the Comprehensive Department, Manager of the Fuel
Management Department, Assistant General Manager, and Manager of
the Business Management Department of SDIC Power Holdings Co.,
Ltd., as well as a Director.
SDIC Power Holdings Co., Ltd.
October 24, 2023
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