Securities code: 600905 securities abbreviation: China Three Gorges Renewables (Group) Co.Ltd(600905) Announcement No.: 2022-003 China Three Gorges new energy (Group) Co., Ltd
Announcement on the election of employee directors 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.
Recently, the board of directors of China Three Gorges new energy (Group) Co., Ltd. (hereinafter referred to as the company) received a notice from the company’s labor union that the company held an employee congress on January 17, 2022, which approved the topic of by election of employee representatives of the first board of directors as directors, By election Mr. Zhang Junren (resume attached) as the employee representative of the first board of directors of the company, and the term of office is the same as that of the first board of directors of the company.
It is hereby announced.
Board of directors of China Three Gorges new energy (Group) Co., Ltd
January 18, 2022
Attachment: resume of employees and directors of the company
Zhang Junren, male, born in June 1973, Han nationality, CPC member, doctoral degree, senior engineer. He has successively served as secretary of the Discipline Inspection Commission of Yangtze Three Gorges equipment and materials Co., Ltd., director of the Sichuan Regional Discipline Inspection Commission Office of China Three Gorges Corporation (during which he was also Secretary of the Discipline Inspection Commission of Yangtze Three Gorges equipment and materials Co., Ltd. from November 2016 to April 2017), and Secretary of the Discipline Inspection Commission of China Three Gorges new energy (Group) Co., Ltd. (formerly renamed China Three Gorges new energy Co., Ltd.), He is currently the Deputy Secretary of the Party committee of China Three Gorges new energy (Group) Co., Ltd. As of the date of this announcement, Mr. Zhang Junren does not hold shares of the company, has no relationship with the controlling shareholder, actual controller and shareholders holding more than 5% of the shares of the company, and has not been punished by China Securities Regulatory Commission, Shanghai Stock Exchange and other relevant departments, His qualifications comply with the company law, the Listing Rules of Shanghai Stock Exchange and other laws and regulations.
