Huadian Fuxin Energy Corporation Limited Approves Final Cash Dividend for the Year Ended 31 December 2018, Payable on or Around 30 August 2019; Announces Board Changes
Mr. DU Jiangwu and Mr. WANG Bangyi have been appointed as executive Director and non-executive Director of the Third Session of the Board of the Company respectively by the Shareholders by ordinary resolutions at the AGM. As the appointment of Mr. DU Jiangwu as an executive Director of the Third Session of the Board of the Company has been approved at the AGM, the Board has considered and approved that Mr. DU shall be appointed as a member of the remuneration and assessment committee of the Board, effective from the date of this announcement.