Chuncheng Thermal Power (01853) announced the appointments of Yang Zhongshi, Shi Mingjun, Xu Chungang, Li Yeji, Fu Yachen, and Pan Bowen...
According to the Zhitong Finance App, Chuncheng Thermal Power (01853) announced that the terms of Yang Zhongshi, Shi Mingjun, Xu Chungang, Li Yiji, Fu Yachen, and Pan Bowen will expire after the 2023 Annual General Meeting of Shareholders. However, they each agreed to re-elect as directors of the 3rd board of directors at the 2023 Annual Shareholders' Meeting, while Wang Yuguo will retire after the term expires to seek other opportunities.
Furthermore, the board of directors recommended the appointment of Zhang Yan as an independent non-executive director for the third board of directors.
On the recommendation of Changchun Chuncheng Investment and Development Group Co., Ltd., the controlling shareholder of the company, and nominated by the board of supervisors, it is proposed to re-elect Qiu Jianhua as one of the shareholder representative supervisors of the 3rd board of supervisors, subject to shareholders' approval at the 2023 Annual General Meeting of Shareholders. On the recommendation of shareholder Changchun State-owned Capital Investment and Operation (Group) Co., Ltd. and nominated by the board of supervisors, it is proposed to re-elect Zhang Wei as shareholder representative supervisor of the 3rd board of supervisors, subject to shareholders' approval at the 2023 Annual General Meeting of Shareholders. Li Xiaoling was re-elected as the employee representative supervisor of the 3rd Board of Supervisors at the company's employee congress.