Today's Information |
Provided by: CHINA ELECTRIC MFG. CORPORATION | |||||
SEQ_NO | 2 | Date of announcement | 2022/05/31 | Time of announcement | 13:21:32 |
Subject | Announcement of the new members of the second session of the Audit Committee of the Company | ||||
Date of events | 2022/05/31 | To which item it meets | paragraph 6 | ||
Statement | 1.Date of occurrence of the change:2022/05/31 2.Name of the functional committees:The Audit Committee 3.Name of the previous position holder: Independent Director: Li Mengxiu Independent Director: Xie Xianjie 4.Resume of the previous position holder: Li Mengxiu Independent Director of China Electrical MFG Corp. Xie Xianjie Independent Director of China Electrical MFG Corp. 5.Name of the new position holder: Independent Director: Xie Xianjie Independent Director: Zhang Shaobin Independent Director: Zhang Qingtian 6.Resume of the new position holder: Xie Xianjie Independent Director of China Electrical MFG Corp. Zhang Shaobin Independent Director of China Electrical MFG Corp. Zhang Qingtian Independent Director of China Electrical MFG Corp. 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):term expired 8.Reason for the change:Full re-election upon expiration of term 9.Original term (from __________ to __________):2019/06/19~2022/06/18 10.Effective date of the new member:2022/05/31 11.Any other matters that need to be specified:NO |
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China Electric Mfg. Corporation published this content on 31 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 May 2022 05:39:03 UTC.