Beijing Jingneng Clean Energy Co., Limited Announces Management Changes
November 20, 2020 at 12:32 pm
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Beijing Jingneng Clean Energy Co., Limited announced that following the approval by the Shareholders at the EGM held on November 20, 2020, the Board announced that Zhang Fusheng has removed as an independent non-executive Director and a member of the Remuneration and Nomination Committee with effect from 20 November 2020. Following the approval by the Shareholders at the EGM, the Board announced that the
appointment of Mr. Xu Daping ("Mr. Xu") as an independent non-executive Director became effective on 20 November 2020. Mr. Xu has also been appointed as a member of the Remuneration and Nomination Committee of the Board, with effect from 20 November 2020. The Board hereby announced that due to other work commitments, Mr. Liu Haixia ("Mr. Liu") has tendered his resignation letter to the Board to the effect that Mr. Liu will resign from his positions as the chairman of the Board, a non-executive Director and the chairman of the Strategy Committee of the Board, with effect from 20 November 2020, and Mr. An Zhenyuan ("Mr. An") has tendered his resignation letter
to the Board to the effect that Mr. An will resign from his position as an executive Director with effect from 20 November 2020. The Board announced that on 20 November 2020, it has resolved to appoint Mr. Zhang Fengyang, an executive Director, as chairman of the Board, with the tenure of office commencing from 20 November 2020 to the expiry of the term of the fourth session of the Board. Pursuant to the Articles of Association, it is stipulated that the chairman of the Board shall be the legal representative of the Company, therefore the Company will complete the registration of change of legal representative of the Company. The Board further announced that on 20 November 2020, it has resolved to nominate Mr. Chen Dayu ("Mr. Chen") as an executive Director, subject to approval by the Shareholders. The term of Mr. Chen's appointment as an executive Director shall commence on the date of approval by the Shareholders until the date of expiry of the term of the fourth session of the Board.
Beijing Jingneng Clean Energy Co., Limited is a Hong Kong-based investment holding company principally engaged in electricity-related businesses. The Company mainly operates through four segments. Gas-fired Power and Heat Energy Generation segment is engaged in the management and operation of natural gas-fired power plants, as well as the generation and sales of electric power and heat energy. Wind Power segment is engaged in the construction, management and operation of wind power plants, as well as the generation and sales of electric power. Photovoltaic Power segment is engaged in the construction, management and operation of photovoltaic power plants, as well as the sales of electricity. Hydropower segment is engaged in the management and operation of hydropower plants, as well as the sales of electricity.
BEIJING JINGNENG CLEAN ENERGY CO., LIMITED 
