Securities code: Houpu Clean Energy Co.Ltd(300471) securities abbreviation: Houpu Clean Energy Co.Ltd(300471) Announcement No.: 2021034 Houpu Clean Energy Co.Ltd(300471)
Announcement on adjusting the organizational structure of the company
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
Houpu Clean Energy Co.Ltd(300471) (hereinafter referred to as “the company”) held the 17th meeting of the 4th board of directors on March 23, 2022. The meeting deliberated and adopted the proposal on adjusting the organizational structure of the company. In order to meet the needs of the company’s business development and industrial strategic layout, further improve the company’s operation efficiency and optimize the management process, the company’s organizational structure is adjusted as follows:
The general meeting of shareholders
Strategy Committee of the board of supervisors
Audit Committee of the board of directors
Office of the board of directors
Chairman Nomination Committee
Remuneration and assessment committee
general manager
Marketing Center Engineering Technology Service Center marine business center Houpu Research Institute equipment integration center procurement center QHSE Management Center financial center human resources center administrative center
New car hydrogen war big zero ship product p q xinlue city guest country Ministry of hydrogen technician ship product joint energy department M Adopt the h-person party interest method to invest in the field of indoor integrated energy technology, research and network installation technology, C production and purchase technology, s financial resources, group affairs and resources department, industry cooperation management, service management and preparation industry, development and preparation management, industry development and preparation management, e affairs and resources of industry development Customs administration and Cooperation Department
Department of management, Department of management, Department of research, Department of management, Department of development and management, Department of source department, Department of management and regulation
Research Department Planning Institute research department management department
Department Department Department
It is hereby announced.
Houpu Clean Energy Co.Ltd(300471) board of directors
March 24, 2022
