Deputy General Manager of China Nengjian Retired

2025-01-16 15:35:35

On January 13, China Energy Construction Co., Ltd. (Hereinafter referred to as "China Energy Construction") issued a notice announcing the change of senior management of the company. According to the announcement, the 42nd meeting of the third board of directors of China Nengjian unanimously passed the Bill on the Adjustment of Senior Managers of the Company, and Wu Yun ceased to be the deputy general manager of the company because he reached the legal retirement age.

On January 13, China Energy Construction Co., Ltd. (Hereinafter referred to as "China Energy Construction") issued a notice announcing the change of senior management of the company.

According to the announcement, the 42nd meeting of the third board of directors of China Nengjian unanimously passed the Bill on the Adjustment of Senior Managers of the Company, and Wu Yun ceased to be the deputy general manager of the company because he reached the legal retirement age.

The announcement said that Mr. Wu Yun confirmed that he had no disagreement with the board of directors and the company, and that there was no other matter that the shareholders of the company needed to know about his retirement. The Company and the Board would like to express their sincere gratitude to Mr. Wu Yun for his contribution to the reform, development and management of the Company during his tenure as the deputy general manager of the Company.

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Correlation

He Xiaolong applied to resign from the position of director of the Company due to job adjustment; Wang yuan applied to resign from the position of chief financial officer of the Company due to job adjustment and continued to serve as the vice president of the Company; Chen Zengfu applied to resign from the position of vice president of the Company due to reaching the retirement age and no longer served as any position of the Company.