Stock Code: 600795 stock abbreviation: Gd Power Development Co.Ltd(600795) No.: pro 2022-06 Gd Power Development Co.Ltd(600795)
With regard to the announcement on adjusting the members of the strategy committee of the board of directors, 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.
On January 24, 2022, Gd Power Development Co.Ltd(600795) (hereinafter referred to as the company) held the 10th meeting of the 8th board of directors, deliberated and adopted the proposal on adjusting the members of the strategy committee of the board of directors. According to the changes of directors in the 8th board of directors and the relevant provisions of the implementation rules of the strategy committee of the board of directors, the board of directors adjusted the members of the strategy committee, as follows:
The former members of the strategy committee are: Liu Guoyue (Chairman), Jia Yanbing, Luan Baoxing and Liu Chaoan
The members of the adjusted strategy committee are: Liu Guoyue (Chairman), Jia Yanbing, Luo Meijian, Luan Baoxing and Liu Chaoan
It is hereby announced.
Gd Power Development Co.Ltd(600795)
January 25, 2022
