Investment power first chairman resigned Zhu Jiwei chairman

Solar photovoltaic (pv) net news: recently, one of the four giants, electric power, according to the announcement of the international trust &investment chairman of the board of directors of the company recently received first's resignation. First, because of work adjustment reason, Mr Intends to resign from the company director, and no longer served as chairman of the board of directors of the company, the strategy committee, director of the committee members and the company's legal representative. The company of the 10th 46 meeting examined and approved, the board of directors elected Mr Zhu Jiwei as the chairman of the board of directors of the company, term from the day of the meeting examined and approved by the board of directors to the date of the expiration of the term by the board of directors. Details are as follows:

the company's board of directors and all the directors guarantee this notice content does not exist any falsehoods, misleading statements or material omissions, and its content the authenticity, accuracy and completeness of the individual and joint and several liability.

investment power holdings co. , LTD. ( Hereinafter referred to as & other; Companies throughout the &; Or & other Investment power & throughout; ） The board of directors in the recently received the chairman of the board of directors of the company first's resignation. First, because of work adjustment reason, Mr Intends to resign from the company director, and no longer served as chairman of the board of directors of the company, the strategy committee, director of the committee members and the company's legal representative; Mr First confirmed that there is no disagreement with the board of directors of the company, also do not need to submit to company shareholders and creditors' attention.

according to the Shanghai stock exchange stock listing rules ', the company's articles of association and other related regulations, the resignation shall take effect when served on the board of directors of the company, the resignation will not affect the related work.

the board of directors of the company to Mr First tenure recognizes the work of the years of the development for the company contribution to give a high degree of evaluation, and express our heartfelt thanks to its.

the company tenth 46 meeting examined and approved, the board of directors elected Mr Zhu Jiwei as chairman of the board of directors of the company, the term from the day of the meeting examined and approved by the board of directors to the date of the expiration of the term by the board of directors. According to the provisions of the company's articles of association by Mr Zhu Jiwei as company's legal representative. Regarding amendments to the legal representative, relevant departments of the company will be in accordance with the requirements of the administrative department for industry and commerce, industry and commerce alteration formalities. Mr.

Zhu Jiwei, 49 years old, bachelor degree or above major in engineer. Qujing power co. , LTD. , general manager, any international trust &investment xiamen huaxia international electric power development co. , LTD. , general manager, the current investment power holdings co. , LTD. , director of the general manager.

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