The announcement of the resolution of the board of directors issued by Datang International Power Generation Co., Ltd. involves a number of personnel adjustments. Among them, it was agreed to appoint Zhao Ziang as the deputy general manager of the company, and his term of office will be from the date of deliberation and approval of the board of directors.
On April 27, the announcement of the resolution of the board of directors of Datang International Power Generation Co., Ltd. showed that it agreed to nominate Mr. Wang Jianfeng as a director of the 11th board of directors of Datang International, and the term of office will be from the date of approval of the general meeting of shareholders to the date of the end of the term of the 11th board of directors.
It was agreed that Mr. Cao Xin would no longer serve as a director of the Company, and the date of resignation would be the date on which the new director was approved by the general meeting of shareholders.
Agreed to appoint Mr. Zhao Ziang as the deputy general manager of the company, and his term of office will be from the date of deliberation and approval of the board of directors.
Agreed not to appoint Ms. Mak Po Man as the joint company secretary of the Company. The date of resignation of Ms. Mak Baowen is the date of deliberation and approval of the Board of Directors.
