SDIC Power Holdings Co., LTD Appointment of Chairman
25 Aprile 2024 - 2:00PM
RNS Regulatory News
RNS Number : 0351M
SDIC Power Holdings Co., LTD
25 April 2024
SDIC Power Holdings Co.,
Ltd.
Appointment of
Chairman
According to the Company Law, the Articles of Association and
relevant regulations, the Company convened the 26th meeting of its
12th Board of Directors on April 25, 2024. The meeting reviewed and
passed the "Proposal on the Election of the Company's Chairman of
the Board", agreeing to elect Mr. Guo Xuyuan as the Chairman of the
12th Board of Directors, with a term consistent with that of the
12th Board of Directors.
According to Article 1.8 of
the Articles of
Association: "The Chairman is the legal representative of
the company." The legal representative of the company needs to be
changed to Mr. Guo Xuyuan. The company will complete the
registration procedures for the change of legal representative as
soon as possible.
SDIC Power
Holdings Co., Ltd.
April 25, 2024
Attachment:
Resume of
Chairman
Guo Xuyuan, male, 51 years old, is a senior engineer with a
master's degree in engineering. He has successively served as the
Director of Planning and Development Department; Director of
Planning and Development Department & Director of Environmental
Protection Management Center; Director of Engineering Management
Department & Director of Strategic Development Department and
Environmental Protection Management Center; Chief Infrastructure
Engineer & Director of Strategic Development Department,
Engineering Management Department and Environmental Protection
Management Center; Chief Infrastructure Engineer & Director of
Strategic Development Department; Chief Infrastructure Engineer;
Deputy General Manager & Chief Infrastructure Engineer; Deputy
General Manager; and General Manager of Yalong River Hydropower
Development Co., Ltd. (雅砻江流域水电开发有限公司). He currently serves as
the Chairman of Yalong River Hydropower Development Co., Ltd and
SDIC Power Holdings Co., Ltd.
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