Today's Information

Provided by: CHINA ELECTRIC MFG. CORPORATION
SEQ_NO 2 Date of announcement 2022/05/31 Time of announcement 13:20:39
Subject 
 Announcement of the company's general meeting
of shareholders to lift the non-compete restrictions
on new directors
Date of events 2022/05/31 To which item it meets paragraph 21
Statement 
1.Date of the shareholders meeting resolution:2022/05/31
2.Name and title of the director with permission to engage in competitive
  conduct:
Global Investment United Co., Ltd. / Representative: Director Xiao Hongyi
Director Liao Boxi
Director Cu Xingshu
Tianxiang Investment Co., Ltd. / Representative: Director Wu Guoxiang
Global Investment United Co., Ltd. / Representative: Director Liao Nianqi
3.Items of competitive conduct in which the director is permitted to engage:
Business items that are the same or similar to the business scope
of the company
4.Period of permission to engage in the competitive conduct:
while serving as a director of the company
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
In accordance with the provisions of Article 209 of the Company Law,
the company has on May 31, 2022, it was approved by the shareholders'
ordinary meeting.
6.If the permitted competitive conduct belongs to the operator of a mainland
China area enterprise, the name and title of the directors
(if it is not the operator of a Mainland-area enterprise, please enter
"N/A" below):NONE
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:NONE
8.Address of the mainland China area enterprise:NONE
9.Operations of the mainland China area enterprise:NONE
10.Impact on the company's finance and business:NO
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio:NONE
12.Any other matters that need to be specified:NO

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China Electric Mfg. Corporation published this content on 31 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 May 2022 05:29:00 UTC.