China Economic Network Beijing, December 3, 2019 Chuaneng Power (000155.SZ) announced tonight that the company's board of directors recently received a written resignation report from Vice Chairman and General Manager He Yong, who applied to resign as vice chairman and general manager of the company for personal reasons. He Yong's written resignation report shall take effect from the date it is delivered to the Board of Directors of the Company.
The announcement of Chuaneng Power shows that He Yong does not hold shares in the company, and He Yong's immediate family members hold shares in the company. Since The resignation of He Yong as a director will result in the number of directors of the company falling below the quorum, according to the relevant provisions of the Company Law and the Articles of Association of the Company, He Yong's resignation will take effect after the election of new directors at the company's general meeting of shareholders.
Chuaneng Power held the sixth meeting of the eighth board of directors today, agreed to appoint Wan Peng as the general manager of the company, and nominated Wan Peng as a candidate for the eighth board of directors of the company, and the term of office is consistent with the term of the eighth board of directors of the company. The election of Wan Peng as a director of the Company has yet to be submitted to the Company's General Meeting of Shareholders for consideration.
Resumes of relevant personnel:
He Yong: Male, born in February 1972, graduate degree, senior economist. He has successively served as a staff member of the Planning Comprehensive Department of Sichuan Investment Group Co., Ltd., deputy manager of the Development Department and Manager of the Planning Development Department of Sichuan Bashu Electric Power Development Company, secretary, director and general manager of the Party Branch of Sichuan Western Energy Co., Ltd., deputy secretary of the Party Committee, director and general manager of Sichuan Energy Investment Wind Power Development Co., Ltd. He is the deputy secretary, vice chairman and general manager of the party committee of Chuaneng Power, and concurrently serves as the secretary of the party committee and chairman of the board of directors of Sichuan Energy Investment Wind Power Development Co., Ltd.
Wan Peng: male, born in February 1981, graduate degree, accountant. He has successively served as deputy researcher of the Company Supervision Department of the Sichuan Regulatory Bureau of the China Securities Regulatory Commission, deputy general manager of Sichuan Puxin Finance Co., Ltd. of Luzhou Laojiao Group Co., Ltd., chief accountant of Sichuan Energy Investment and Construction Group Co., Ltd., deputy director of the Capital Operation Department of Sichuan Energy Investment Group Co., Ltd., and director of Sichuan Guoli Lithium Material Co., Ltd. He is currently the general manager of Chuaneng Power.
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