On April 22, Sungrow Power Supply Co.Ltd(300274) announced that the company tried to get in touch with the external director Liu Zhen many times before and after the latest board meeting, but could not get in touch with him. After further confirmation with Liu Zhen’s spouse, Liu Zhen is currently in a state of loss of contact due to his personal reasons. As of the disclosure date of this announcement, Liu Zhen did not hold shares of the company.
The company said that Liu Zhen is an external director of the Fourth Board of directors of the company, does not hold any position in the company other than the director, and does not participate in the daily production, operation and management of the company. As of the disclosure date of this announcement, the remaining 7 directors of the board of directors of the company have performed their duties normally, including 3 independent directors, meeting the minimum quorum. The above matters will not affect the normal work of the board of directors and the daily production and operation of the company.
