The term of the members of the Compensation Committee expires
· 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
13:27:39
Subject
The term of the members of the Compensation
Committee expires
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:Compensation 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:no
6.Resume of the new position holder:no
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:Full re-election after the term of the board
of directors expires
9.Original term (from __________ to __________):2019/08/12~2022/06/18
10.Effective date of the new member:none
11.Any other matters that need to be specified:
The Board of Directors of the Company will re-appoint
the Compensation Committee within 3 months.
