SDIC Power Holdings Co., LTD Appointment of Board Secretary (5086U)
23 November 2023 - 3:03PM
UK Regulatory
TIDMSDIC
RNS Number : 5086U
SDIC Power Holdings Co., LTD
23 November 2023
SDIC Power Holdings Co., Ltd.
(GDR under the symbol: "SDIC")
Appointment of Board Secretary
SDIC Power Holdings Co., Ltd. (hereinafter referred to as the
"Company") held the 17th Meeting of the 12th Board of Directors on
October 24, 2023, and approved the Proposal of the Appointment of
Senior Executives including Secretary of the Board of Directors .
It was agreed to appoint Mr. Gao Hai as the Secretary of the Board
of Directors of the Company. Since Mr. Gao Hai had not yet obtained
the Certificate of Office-holding Training for Secretary of the
Board of Directors issued by the Shanghai Stock Exchange, Mr. Zhu
Jiwei, the Chairman of the Board, would temporarily assume the
responsibilities of the Secretary of the Board of Directors. The
appointment of Mr. Gao Hai will take effect formally after he
obtains the relevant certificate.
On November 22, 2023, Mr. Gao Hai obtained the Certificate of
Office-holding Training for Secretary of the Board of Directors
issued by the Shanghai Stock Exchange. Mr. Gao Hai will officially
assume his duties as the Secretary of the Board of Directors from
the date of obtaining the Certificate, and Mr. Zhu Jiwei, Chairman
of the Board, will no longer act as the Secretary of the Board of
Directors.
SDIC Power Holdings Co., Ltd.
November 23, 2023
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