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Shenhua energy co. , LTD. About LingWen resigned as chairman of a public announcement

2020-09-07

GSL Energy

China shenhua energy co. , LTD. , the 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.

China shenhua energy co. , LTD. ( “ The company throughout the &; ） The board of directors on April 26, 2019 received Dr LingWen submit a written resignation. Because of job change reason, Dr LingWen resigned to the company board chairman, executive director, strategy of its board of directors, chairman of the committee, the committee also terminated at the same time. Above the resigned with immediate effect.

Dr LingWen confirmed it with no consensus between the board of directors of the company, nor shall be informed by the resigned other matters relating to the company shareholders and creditors. The company's board of directors and Dr LingWen confirmed, not for its resigned may affect the company and its affiliated companies operating on any issues.

solar photovoltaic network statement: this information is reproduced from the power grid cooperation media or other Internet website, solar photovoltaic network published the article for the purpose of the information, does not mean that agree with his point of view or confirm its description. The article content is for reference only.

the relevant units: saving energy has entered a new era and new stage. “ 19 big & throughout; Once again made clear & other; The five one & throughout; The overall layout and & other Four comprehensive & throughout; Strategic layout, the ecological civilization as one of the goals of China's power. As a result, new concept of development, especially green development concept is an important guiding principle, realize the ecological civilization is an important task of the new stage and work, we must stand in the height of the building beautiful China, stood to satisfy the masses of the people

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