Stock Code: 600795 stock abbreviation: Gd Power Development Co.Ltd(600795) No.: pro 2022-05 Gd Power Development Co.Ltd(600795)
Announcement on adjusting the company’s institutional setting
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), the 10th meeting of the 8th board of directors was held, and the proposal on adjusting the institutional setting of the company was deliberated and adopted. In order to further strengthen the construction of the company’s headquarters and improve the management and control efficiency, the department settings of the company are adjusted in combination with the actual operation of the company, as follows:
1. Establish the United Front Work Department of the Party committee, affiliated with the party construction department. The Party Construction Department (Party Committee Propaganda Department, enterprise culture department and Youth League Committee) was renamed Party Construction Department (Party Committee Propaganda Department, Party Committee United Front Work Department, enterprise culture department and Youth League Committee).
2. The office of the Commission for Discipline Inspection (inspection office) was renamed the office of the Commission for Discipline Inspection (inspection office of the Party committee). 3. Set up the office of the board of directors, affiliated with the capital operation Department and abolish the securities financing department. The capital operation Department (securities financing department) was renamed capital operation Department (Board Office).
4. Establish the Ministry of engineering construction.
5. Abolish the Ministry of new energy industry and transfer the responsibilities of the Ministry of new energy industry to corresponding functional departments according to business.
It is hereby announced.
Gd Power Development Co.Ltd(600795)
January 25, 2022
