Securities code: 000966 securities abbreviation: Chn Energy Changyuan Electric Power Co.Ltd(000966) Announcement No.: 2022-021 Chn Energy Changyuan Electric Power Co.Ltd(000966)
Announcement on the appointment of securities affairs representatives
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
The company held the 25th meeting of the ninth board of directors on February 18, 2022, deliberated and approved the proposal on the appointment of the company’s securities affairs representative, and agreed to appoint Mr. Ye Jianbing as the company’s securities affairs representative. The term of office starts from the date of deliberation and approval of the current board of directors to the date of expiration of the term of office of the current board of directors.
Mr. Ye Jianbing has the necessary professional knowledge, work experience and relevant quality to act as the representative of securities affairs, and has obtained the qualification certificate of secretary of the board of directors issued by Shenzhen Stock Exchange. His qualification meets the relevant provisions of the company law, the stock listing rules of Shenzhen Stock Exchange (revised in 2022) and the articles of association.
Mr. Ye Jianbing’s contact information is as follows:
Tel: 027-88717132
Fax: 027-88717134
Email: jianbing.com [email protected].
Contact address: national energy building, No. 63, Xudong street, Hongshan District, Wuhan, Hubei Province
Postal Code: 430066
It is hereby announced.
Chn Energy Changyuan Electric Power Co.Ltd(000966) board of directors February 19, 2022
enclosure
Resume of Mr. Ye Jianbing
Ye Jianbing, male, Han nationality, CPC member, born in October 1977, bachelor degree, senior economist and company lawyer. He joined the work in July 1997 and once served as the attendant, Secretary of the Youth League Committee, deputy director and director of the ideological and Political Work Department of Hubei Hanxin Power Generation Co., Ltd., senior director (secretary) and chief teacher of the general manager Work Department of Guodian Chn Energy Changyuan Electric Power Co.Ltd(000966) Co., Ltd., and former member of the first Youth League Committee of China Guodian Corporation. He is now the deputy director of Chn Energy Changyuan Electric Power Co.Ltd(000966) securities law department (Office of the board of directors). As of the disclosure date of this announcement, Mr. Ye Jianbing does not hold shares of the company, has no relationship with shareholders holding more than 5% shares of the company and their actual controllers, as well as other directors, supervisors and senior managers of the company, and has not been punished by China Securities Regulatory Commission and other relevant departments and stock exchanges. He is not a person subject to dishonesty.
