Zhitong Finance App News, Datang Power (00991) issued an announcement. The company's board of directors reviewed and passed the “Proposal on Adjusting the Company's Directors”: 1. It was agreed to nominate Mr. Wang Jianfeng as a director of the 11th board of directors of Datang International for a term of office from the date of approval by the shareholders' meeting until the end of the term of the 11th board of directors (that is, June 28, 2025). 2. Agree that Mr. Cao Xin will no longer serve as a director of the company. The date of his resignation is the date the new director is reviewed and approved by the shareholders' meeting.
The “Proposal on the Appointment of the Company's Deputy General Manager” was reviewed and passed, and it was agreed to appoint Mr. Zhao Ziang as the company's deputy general manager. His term of office will begin on the date of review and approval by the board of directors.
The “Proposal on Adjusting the Company's Joint Company Secretary” was reviewed and passed: 1. It was agreed that the company appointed Mr. Yan Luojun as the secretary of Datang International Joint Company in accordance with the relevant requirements of the Hong Kong listing rules to assist Mr. Sun Yanwen, the company's chief accountant, secretary of the board of directors, and joint company secretary, in carrying out his duties as company secretary. Mr. Yan's term of office will begin on the day after the current board review and approval until September 14, 2025. 2. Agree not to appoint Ms. Mak Baowen as the company's joint company secretary. The date of Ms. Mak's resignation is the date of review and approval by the Board of Directors.