China Electric Mfg : Announcement on the comprehensive election of directors at the company's 2022 shareholders' meeting

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Provided by: CHINA ELECTRIC MFG. CORPORATION
SEQ_NO	1	Date of announcement	2022/05/31	Time of announcement	13:28:48
Subject	Announcement on the comprehensive election of directors at the company's 2022 shareholders' meeting
Date of events	2022/05/31	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/05/31 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):institutional director,independent director natural-person director 3.Title and name of the previous position holder: director Global Investment United Co., Ltd. / Representative: Xiao Hongyi Asia World Dentsu Co., Ltd. / Representative: Chen Liqi Fang Yuan Industrial Co., Ltd. / Representative: Liao Minghui Fang Yuan Industrial Co., Ltd. / Representative: Liao Nianqi Tianxiang Investment Co., Ltd. / Representative: Wu Guoxiang Liao Boxi Cushing tree Tang Jijin Independent directors: Xie Xianjie Li Mengxiu 4.Resume of the previous position holder: Global Investment United Co., Ltd. / Representative: Xiao Hongyi Chairman of China Electric MFG Co., Ltd. Asia World Dentsu Co., Ltd./Representative: Chen Liqi, Director of China Electric MFG Corp. Fangyuan Industrial Co., Ltd./Representative: Liao Minghui Director of China Electric MFG Corp. Fangyuan Industrial Co., Ltd./Representative: Liao Nianqi Director of China Electric MFG Corp. Tianxiang Investment Co., Ltd. / Representative: Wu Guoxiang Director of China Electric MFG Corp. Liao Boxi Director of China Electric MFG Corp. Ke Xingshu Director, China Electric MFG Corp. Tang Jijin Director of China Electric MFG Corp. Independent directors: Xie Xianjie Independent Director of China Electric MFG Corp. Li Mengxiu Independent Director of China Electric MFG Corp. 5.Title and name of the new position holder: director Global Investment United Co., Ltd. / Representative: Xiao Hongyi Global Investment United Co., Ltd. / Representative: Liao Nianqi Asia World Dentsu Co., Ltd. / Representative: Chen Liqi Asia World Electric Co., Ltd. / Representative: Liao Minghui Tianxiang Investment Co., Ltd. / Representative: Wu Guoxiang Liao Boxi Cushing tree Tang Jijin Independent directors: Xie Xianjie Zhang Shaobin Zhang Qingtian 6.Resume of the new position holder: director Global Investment United Co., Ltd. / Representative: Xiao Hongyi Chairman of China Electric MFG Corp. Global Investment United Co., Ltd. / Representative: Liao Nianqi Director of China Electric MFG Corp. Asia World Dentsu Co., Ltd. / Representative: Chen Liqi Director of China Electric MFG Corp.. Asia World Electric Co., Ltd. / Representative: Liao Minghui Director of China Electric MFG Corp. Tianxiang Investment Co., Ltd. / Representative: Wu Guoxiang Director of China Electric MFG Corp. Liao Boxi Director of China Electric MFG Corp. Cushing tree Director of China Electric MFG Corp. Tang Jijin Director of China Electric MFG Corp. Independent directors: Xie Xianjie Independent Director of China Electric MFG Corp.. Zhang Shaobin Independent Director of China Electric MFG Corp. Zhang Qingtian Independent Director of China Electric MFG Corp. 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):term expired 8.Reason for the change:full re-election 9.Number of shares held by the new position holder when elected: Global Investment United Co., Ltd. / Representative: Liao Nianqi (1,062,120 shares) Global Investment United Co., Ltd. / Representative: Xiao Hongyi (1,062,120 shares) Asia World Dentsu Co., Ltd. / Representative: Chen Liqi (13,128,980 shares) Asia World Electric Co., Ltd. / Representative: Liao Minghui (13,128,980 shares) Tianxiang Investment Co., Ltd. / Representative: Wu Guoxiang (3,839,660 shares) Liao Boxi (5,116,780 shares) Cushing Tree (590,774 shares) Tang Jijin (706,841 shares) independent director Xie Xianjie (0 shares) Zhang Shaobin (0 shares) Zhang Qingtian (0 shares) 10.Original term (from __________ to __________):2019/06/19~2022/06/18 11.Effective date of the new appointment:2022/05/31 12.Turnover rate of directors of the same term:NA 13.Turnover rate of independent directors of the same term:NA 14.Turnover rate of supervisors of the same term:NA 15.Change in one-third or more of directors (Please enter "Yes" or "No"):NO 16.Any other matters that need to be specified:NO