CGN Nuclear Technology: Huang Chao, Deputy General Manager, resigned

On June 20, CGN announced that the company received a written resignation report from Mr. Huang Chao, Deputy General Manager, on June 20, 2024. Due to job adjustment, Mr. Huang Chao resigned from the position of Deputy General Manager and no longer held any other position in the company after his resignation. In accordance with the relevant provisions of the Company Law and the Articles of Association, Mr. Huang Chao's resignation report takes effect from the date it is delivered to the Board of Directors of the Company. As of the disclosure date of the announcement, Mr. Huang Chao holds the 2022 stock term of the company

Polaris Power Grid has learned that on June 27, CGN announced that the board of directors of the company received the written resignation report submitted by the non independent director Wen Zhitao on June 26. Mr. Wen Zhitao applied to resign as a director of the company, a member of the audit committee of the board of directors, and a member of the nomination committee of the board of directors due to job adjustment. After his resignation, he no longer held any position in the company.

Polaris Power Grid learned that on June 26, SDIC Power issued an announcement on the resignation of the vice chairman. The announcement said that the board of directors of SDIC Power recently received the resignation of Mr. Luo Shaoxiang, the vice chairman of the company. Mr. Luo Shaoxiang plans to resign as a director, vice chairman, member of the strategy committee and member of the environment, society and governance committee of the company due to job adjustment, and confirms that there is no difference of opinion with the board of directors of the company, and that there is no need to submit to the shareholders and creditors of the company

On June 26, 2024, China Three Gorges Corporation held a leadership (enlarged) meeting. Entrusted by the leaders of the Organization Department of the Central Committee, the leaders of the cadre bureau of the Organization Department of the Central Committee announced the decision of the Party Central Committee on the adjustment of the general manager of China Three Gorges Corporation: Li Fumin was appointed as the director, general manager and deputy secretary of the Party Leadership Group of China Three Gorges Corporation; Mr. Han Jun was removed as a director of China Three Gorges Corporation

According to the recent official report of Huaneng Group, Huaneng Group has appointed a new member of the Party Leadership Group and Deputy General Manager Hao Jinyu. According to Polaris Power Grid, since May, Hao Jinyu has attended many activities or conferences/surveys of Huaneng Group as a member of the Party Group and Deputy General Manager of Huaneng Group. On May 7, China Huaneng Group Co., Ltd. held the Youth League Work and May 4th Commendation Conference, and Hao Jinyu, a member of the Party Group, attended the meeting; May 13, middle

Beijing Energy Power announced that the 30th meeting of the 7th Board of Directors was held on June 21, and the Proposal on Election of the Chairman of the 7th Board of Directors was reviewed and passed. The seventh board of directors of the company elected Mr. Zhang Fengyang as the chairman of the board of directors of the company, whose term of office starts from the date of adoption of this board of directors to the expiration of this board of directors. Resume of Chairman Zhang Fengyang, male, born in December 1970, bachelor's degree, senior engineer, successively held the posts of Beijing Survey and Design

On June 21, it was reported that the State Council appointed and removed state functionaries. Xiang Libin was appointed Deputy Director (part-time) of the National Development and Reform Commission; He Guangcai was appointed Vice Minister of the Ministry of Education; Li Mingzheng was appointed Vice Minister of the Ministry of Justice; Wang Si was appointed Deputy Director of the State Administration of Traditional Chinese Medicine. Yan Shujiang and Qin Huaijin were relieved from their posts as deputy directors of the State Administration of Traditional Chinese Medicine.

On June 21, the State owned Assets Supervision and Administration Commission (SASAC) reported that Liu Yuan was relieved from his post as a member of the Standing Committee of the CPC Committee of China Power Construction Group Co., Ltd. and retired.

Polaris Power Grid learned that on June 20, Changjiang Power released an announcement, and the 30th meeting of the 6th Board of Directors was held on June 20, at which Liu Weiping was elected as the chairman of the company. Liu Weiping, male, born in November 1964, has a university degree and is a professor level senior engineer. He has successively served as Director of the Reservoir Resettlement Development Bureau of the Ministry of Water Resources, President and Secretary of the Party Committee of the General Institute of Water Resources and Hydropower Planning and Design, Chairman of China Water Resources North Survey, Design and Research Co., Ltd

Polaris Power Grid learned that on June 19, Zheneng Power announced that, according to the provisions of the Company Law and the Articles of Association, Liu Baihui was elected as the chairman of the board of supervisors after deliberation by the board of supervisors. Previously, Zhejiang Zheneng Power announced on April 29 that Cai Jianrong, chairman of the board of supervisors of Zhejiang Zheneng Power Co., Ltd., resigned as chairman and supervisor of the board of supervisors of the company because he reached the statutory retirement age.

On the morning of June 19, 2024, China Dongfang Electric Group Co., Ltd. held a leadership (enlarged) meeting and informed the Central Organization Department of the relevant decisions: Mr. Hu Xianfu was appointed Chief Accountant and a member of the Party Leadership Group of China Dongfang Electric Group Co., Ltd. The appointment and removal of relevant posts shall be handled in accordance with relevant laws and regulations.