On December 6, Jilin Electric Power Co., Ltd. and Liancheng CNC announced the resignation of their supervisors and directors.
Jilin Electric Power Co., Ltd. announced that the board of supervisors of the company received a written resignation report submitted by Cui Qiang, a shareholder representative supervisor, on December 6, 2023. Cui Qiang requests to resign from the position of supervisor of the company due to job changes. Cui Qiang does not hold shares in the company. After his resignation, Cui Qiang no longer holds any position in the company and its holding subsidiaries.
It is reported that Jilin Electric Power Co., Ltd. (Hereinafter referred to as Jilin Electric Power Co., Ltd.) Is a listed company controlled by the State Power Investment Corporation (hereinafter referred to as the State Power Investment Corporation), and Jilin Energy Investment Co., Ltd. (Hereinafter referred to as Jilin Energy Investment Corporation) is a wholly-owned subsidiary of the State Power Investment Corporation and a controlling shareholder of Jilin Electric Power Co., Ltd. Its main business involves new energy, integrated intelligent energy, hydrogen energy, energy storage and thermal power, heating, biomass energy, power station services and other fields.
Liancheng CNC announced that the board of directors of the company received the resignation report submitted by director Wang Ming on December 5, 2023, and the resignation took effect from December 5, 2023. The above resigned persons hold 768,564 shares of the Company, accounting for 0.33% of the share capital of the Company.
As for the reasons for resignation, the announcement disclosed that in order to implement the relevant provisions of the Measures for the Administration of Independent Directors of Listed Companies, the Listing Rules of the Beijing Stock Exchange (Trial Implementation) and the Guidelines for the Continuous Supervision of Listed Companies of the Beijing Stock Exchange No.1-Independent Directors, the proportion of independent directors in the board of directors of the company shall not be less than one third. On the premise that the total number of members of the board of directors of the company remains unchanged, it is proposed to adjust the number of independent directors from 2 to 3. Therefore, Wang Ming applied to resign as a director of the company, and the board of directors of the company will add a new independent director.
It is understood that Dalian Liancheng CNC Machinery Co., Ltd. is a national high-tech enterprise dedicated to photovoltaic and semiconductor equipment manufacturing.
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