Securities code: 603126 securities abbreviation: Sinoma Energy Conservation Ltd(603126) Announcement No.: pro 2022-010 Sinoma Energy Conservation Ltd(603126)
Announcement on completing the registration of change of legal representative
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.
Sinoma Energy Conservation Ltd(603126) (hereinafter referred to as “the company”) held the 10th meeting of the Fourth Board of directors on February 8, 2022. The meeting deliberated and adopted the proposal on electing the chairman of the Fourth Board of directors of the company, and elected Mr. Meng Qinglin as the chairman of the company (legal representative).
According to the resolution of the board of directors and the Management Committee of Tianjin Municipality, Meng Qinglin was changed into the legal representative of the company and registered as the legal representative of the company.
It is hereby announced.
Sinoma Energy Conservation Ltd(603126) board of directors February 24, 2022
