Zhang Guoyue is the general manager of Henan Pinggao Electric Co., Ltd.
On September 13, Henan Pinggao Electric Co., Ltd. announced that on September 11, the company received the letter from the controlling shareholder China Electric Equipment Group Co., Ltd. on nominating directors to Henan Pinggao Electric Co., Ltd. and proposing to add temporary proposals to the second extraordinary general meeting of shareholders in 2024, nominating Zhang Guoyue as a candidate for director of the company's ninth board of directors, and proposing to submit the matter to the company's second extraordinary general meeting of shareholders in 2024 for consideration.
On September 12, the company held the 10th interim meeting of the 9th board of directors, which deliberated and passed the "Proposal on the Appointment of the General Manager of the Company" and "The Proposal on Supplementing Mr. Zhang Guoyue as the Director of the Company", and agreed to appoint Zhang Guoyue as the general manager of the company; It was agreed that Zhang Guoyue was a candidate for the ninth board of directors of the company and submitted to the general meeting of shareholders for deliberation, and the term of office will be from the date of deliberation and approval of the general meeting of shareholders to the expiration of the term of the ninth board of directors. Approved the appointment of Zhang Guoyue as the chairman of the Development Strategy and ESG Committee of the 9th Board of Directors and a member of the Nomination Committee of the 9th Board of Directors on the date of his formal election as a director of the Company.
According to the information on the official website, Henan Pinggao Electric Co., Ltd. is a listed company controlled by China Electric Equipment Group Co., Ltd. It is a pillar enterprise of major technical equipment in the national electrical industry, and a R&D and manufacturing base for high-voltage, ultra-high-voltage, ultra-high-voltage switchgear and complete sets of power station equipment in mainland China. The company's business scope covers the research and development, design, manufacturing, sales, installation, testing, maintenance, service and complete sets of related equipment for power transmission and distribution equipment and its core components; The core business is the R&D, manufacturing, sales, installation and maintenance services of medium voltage, high voltage, ultra-high voltage and ultra-high voltage AC and DC switchgear.
Source: Shanghai Stock Exchange website, Henan Pinggao Electric Co., Ltd. website
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