Announcement about resignation of CPDC 's Independent Director
· Issued by China Petrochemical Development Corporation
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Today's Information
Provided by: CHINA PETROCHEMICAL DEVELOPMENT CORPORATION
SEQ_NO
1
Date of announcement
2022/02/08
Time of announcement
19:41:07
Subject
Announcement about resignation of CPDC 's
Independent Director
Date of events
2022/02/08
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/02/08
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):Independent director
3.Title and name of the previous position holder:Song-Nian Ye
4.Resume of the previous position holder:
-Director, Union Wide Construction Co. Ltd.
-Chairman, Union Wide Construction Co. Ltd.
-Chairman, Lung Ling Construction Co. Ltd.
-Chairman, Kung Cheng Construction Co. Ltd.
5.Title and name of the new position holder:
CPDC will make a new announcement after by-election.
6.Resume of the new position holder:
CPDC will make a new announcement after by-election.
7.Circumstances of change (Please enter ��resignation��, ��dismissal��,
��term expired��, ��death�� or ��new appointment��):Resignation
8.Reason for the change:Personal business reason
9.Number of shares held by the new position holder when elected:
CPDC will make a new announcement after by-election.
10.Original term (from __________ to __________):2021/07/02-2024/07/01
11.Effective date of the new appointment:
CPDC will make a new announcement after by-election.
12.Turnover rate of directors of the same term:2/9
13.Turnover rate of independent directors of the same term:1/3
14.Turnover rate of supervisors of the same term:N/A
15.Change in one-third or more of directors (Please enter ��Yes�� or
��No��):No
16.Any other matters that need to be specified:
The company received the resignation letter from independent director
Song-Nian Ye on February 8, 2022.
The effective date of resignation is May 26, 2022.
