China Electric Mfg : The term of the members of the Compensation Committee expires

Close

Today's Information

Provided by: CHINA ELECTRIC MFG. CORPORATION
SEQ_NO	2	Date of announcement	2022/05/31	Time of announcement	13:27:39
Subject	The term of the members of the Compensation Committee expires
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.Name of the functional committees:Compensation Committee 3.Name of the previous position holder: Independent Director: Li Mengxiu Independent Director: Xie Xianjie 4.Resume of the previous position holder: Li Mengxiu Independent Director of China Electrical MFG Corp. Xie Xianjie Independent Director of China Electrical MFG Corp. 5.Name of the new position holder:no 6.Resume of the new position holder:no 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):term expired 8.Reason for the change:Full re-election after the term of the board of directors expires 9.Original term (from __________ to __________):2019/08/12~2022/06/18 10.Effective date of the new member:none 11.Any other matters that need to be specified: The Board of Directors of the Company will re-appoint the Compensation Committee within 3 months.