On July 12, Jiangsu Shenma Electric Power Co., Ltd. (hereinafter referred to as "Shenma Power") issued an announcement showing that Jia Dongyan resigned as the company's chief financial officer; Chen Xinge served as the company's deputy general manager and chief financial officer.
The board of directors of SHEMAR Power recently received the resignation report submitted by Ms. Jia Dongyan, the company's chief financial officer. Ms. Jia Dongyan applied for resignation as the company's chief financial officer due to personal reasons, and will no longer hold any position in the company after her resignation. In accordance with the provisions of the Company Law, the Articles of Association and other relevant laws and regulations, Ms. Jia Dongyan's resignation report shall take effect from the date of delivery to the Board of Directors.
On July 11, the company held the thirteenth meeting of the fifth board of directors on site and by communication, and reviewed and approved the "Proposal on the Appointment of the Company's Deputy General Manager and Chief Financial Officer". Nominated by the general manager of the company and approved by the nomination committee and audit committee of the board of directors in advance, the board of directors agreed to appoint Mr. Chen Xinge as the deputy general manager and chief financial officer of the company, and the term of office will be from the date of deliberation and approval of the board of directors to the date of expiration of the term of the fifth board of directors.
According to the official website of SHEMAR Power, since its establishment on August 29, 1996, through more than 95% of the world's electrical equipment manufacturers such as ABB, GE and Siemens, relying on the application of a series of external insulation maintenance-free products or overall solutions in the global power grid, the cumulative cost has been saved for the global power grid more than 50 billion yuan.
On August 5, 2019, Jiangsu Shenma Electric Power Co., Ltd. was officially listed on the main board of the Shanghai Stock Exchange.
Source: Shanghai Stock Exchange website, Jiangsu Shenma Electric Power Co., Ltd. official website
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Editor丨Yang Xiaoran