Announcement of the company's new members of the 6th Salary and Remuneration Committee
· Issued by China Electric Mfg Corp.
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Today's Information
Provided by: CHINA ELECTRIC MFG. CORPORATION
SEQ_NO
2
Date of announcement
2022/07/06
Time of announcement
16:44:22
Subject
Announcement of the company's new members
of the 6th Salary and Remuneration Committee
Date of events
2022/06/07
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/07
2.Name of the functional committees:Salary and Remuneration 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:
Independent Director: Xie Xianjie
Independent Director: Zhang Shaobin
Independent Director: Zhang Qingtian
6.Resume of the new position holder:
Xie Xianjie Independent Director of China Electrical MFG Corp.
Zhang Shaobin Independent Director of China Electrical MFG Corp.
Zhang Qingtian Independent Director of China Electrical 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 upon expiration of term
9.Original term (from __________ to __________):2019/08/12~2022/06/18
10.Effective date of the new member:2022/07/06
11.Any other matters that need to be specified:NO
