Announcement of the new members of the second session of the Audit Committee of the Company
· 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
2022/05/31
Time of announcement
13:21:32
Subject
Announcement of the new members of the second
session of the Audit Committee of the Company
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:The Audit 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 __________):2019/06/19~2022/06/18
10.Effective date of the new member:2022/05/31
11.Any other matters that need to be specified:NO
