On the evening of December 22, Guangdong Hydropower Second Bureau Co., Ltd. *** abbreviation: Guangdong Hydropower;**002060) due to work reasons,Xie YanhuiApply for resignation as the chairman of the board of directors, a member of the strategy committee of the board of directors (convener), a member of the nomination committee of the board of directors, and a member of the risk management committee of the board of directors (convener).
According to the previous announcement of Guangdong Hydropower, Xie Yanhui, male, born in February 1967, is a member of the middle school, a master of business administration, and a senior engineer (professor level) in hydraulic engineering. He started his career in September 1990. He has successively served as the deputy manager and manager of the Fourth Engineering Company of the Second Engineering Bureau of Guangdong Water Resources and Hydropower, the assistant to the general manager of the company and the manager of the fourth engineering company, the director of the Honghe Engineering Office, the deputy general manager, the general manager and the deputy secretary of the Party Committee of the company. He has been a director of the Company since December 2007, Secretary of the Party Committee of the Company since March 2016, and Chairman of the Board of Directors since July 2018.
At the same time, Guangdong Hydropower revealed,Lu DapengApplication for resignation as a director of the Company, a member of the Remuneration and Appraisal Committee of the Board of Directors, a member of the Audit Committee of the Board of Directors and a member of the Risk Management Committee of the Board of DirectorsChen PengfeiApplication for resignation as a director of the company.
Guangdong Hydropower Announcement.
As of the disclosure date of this announcement, Xie Yanhui held 100,020 shares of the company, accounting for 0 of the company's total share capital0027%；Lu Dapeng holds 48,000 shares of the company, accounting for 0 of the company's total share capital0013%；Chen Pengfei does not hold shares in the company. After the resignation of the above-mentioned personnel, Xie Yanhui still serves as the company's director and legal representative, Lu Dapeng still serves as the company's general manager, and Chen Pengfei no longer holds any position in the company.
Guangdong Hydropower said that Mr. Xie Yanhui's resignation as chairman of the board of directors will not affect the normal operation of the company's board of directors, will not have a significant impact on the company's production and operation, and there is no harm to the interests of the company and all shareholders, and his resignation report will take effect from the date of delivery to the board of directorsThe resignation of Mr. Lu Dapeng and Mr. Chen Pengfei will cause the members of the Board of Directors of the Company to fall below the quorum, and in accordance with the provisions of the Company Law, the Articles of Association and relevant laws and regulations, the resignation reports of the above two persons shall take effect after the election of new directors at the general meeting of shareholders of the Company, during which Mr. Lu Dapeng and Mr. Chen Pengfei will continue to perform their duties as directors of the Company. The company will add directors and elect the chairman of the board of directors as soon as possible in accordance with the provisions of relevant laws and regulations.
According to the official website, Guangdong Hydropower Second Bureau Co., Ltd. is a listed company controlled by Guangdong Construction Engineering Group under the supervision of the State-owned Assets Supervision and Administration Commission of Guangdong Province. In the first three quarters of 2023, the company achieved a total operating income of 5112.4 billion yuan, a year-on-year increase of 563%, net profit attributable to the parent company 94.9 billion yuan, a year-on-year increase of 007%。
In the secondary market, as of the 22nd**, Guangdong Hydropower closed at 4$85 shares.
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