Li Xinfu, deputy General Manager and Chief Accountant of Jingneng Electric Power (600578.SH), acts as the secretary of the board of Directors

2022-06-22 0 By

Jingneng Electric Power co., LTD. (600578.SH) announced that the company held the 11th meeting of the 7th Board of Directors on April 8, 2022, and reviewed and approved the Proposal on appointing senior management personnel to act as secretary of the Board of Directors.As Mr. Fan Junjie no longer serves as the secretary of the board of directors due to his job transfer, the board of directors agrees to appoint Mr. Li Xinfu, deputy general manager and chief accountant of the company, to act as the secretary of the board of directors in accordance with the Listing Rules of Shanghai Stock Exchange and the Articles of Association.