Digital New Energy DataBM. The meeting was chaired by Zhu Chengjun, chairman of the company. At the
meeting, the board of directors deliberated and passed two important asset transfer resolutions: the company will transfer 50% equity of Changyuan Yunming New Energy Technology Co., Ltd. by public listing. At the same time, it transfers 100% equity and related creditor's rights of Three Gorges New Energy Zhangwu Power Generation Co., Ltd.
of wind power generation and photovoltaic power generation projects, and provides relevant technical development consultation and technical services. As well as wind farms and ownership structure," Changyuan Yunming New Energy Technology Co., Ltd. is 50% owned by Beijing Qingyun Energy Group Co., Ltd. and Three Gorges Energy Co., Ltd.
is a state-owned enterprise wholly owned by Three Gorges Energy 0 HTML 0 UNK2 1, Three Gorges New Energy Zhangwu Power Generation Co., Ltd. focuses on the field of new energy, and its business scope covers investment and development, power generation and sales of 0 HTML0 UNK2 2 wind energy, solar energy and other new energy 0 HTML0 UNK2 3; equipment maintenance, and related technical advisory services.
At the same time, the meeting also considered and passed a number of important personnel resolutions: agreed to appoint Ms. Yang Liying as the company's general counsel and chief compliance officer ; Ms. Liu Zi was elected as a member of the Strategy and Sustainable Development Committee of the Board, and Mr. Guan Xianzhong was elected as a member of the Nomination Committee of the Board.
In addition, the meeting disclosed that Three Gorges Energy will hold the company's 2024 annual shareholders' meeting on June 27 .