Securities code: 600537 securities abbreviation: Eging Photovoltaic Technology Co.Ltd(600537) Announcement No.: 2022-024 Eging Photovoltaic Technology Co.Ltd(600537)
Announcement on the election of the chairman of the company
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Eging Photovoltaic Technology Co.Ltd(600537) the 12th meeting of the seventh board of directors was held on February 8, 2022. The proposal on electing the chairman of the seventh board of directors and adjusting the members of the committees under the board of directors was deliberated and adopted, and Mr. Yang Qingzhong was elected as the chairman of the seventh board of directors of the company. The term of office starts from the date of adoption of the election of the board of directors to the date of expiration of the term of office of the current board of directors. For the resume of Mr. Yang Qingzhong, please refer to the announcement on the resolution of the 12th meeting of the Eging Photovoltaic Technology Co.Ltd(600537) seventh board of directors issued by the company on the same day.
According to the relevant provisions of the company’s articles of association, the chairman is the legal representative of the company, and the company will complete the industrial and commercial change registration of the legal representative as soon as possible.
It is hereby announced.
Board of directors
February 9, 2022
