Ming Yang Smart Energy Group Ltd Re-election of Employee Representative Supervisor (8269K)
30 Agosto 2023 - 5:05AM
UK Regulatory
TIDMMYSE
RNS Number : 8269K
Ming Yang Smart Energy Group Ltd
30 August 2023
MING YANG SMART ENERGY GROUP LIMITED
(GDR under the symbol: "MYSE")
(a joint stock company established under the laws of the
People's Republic of China with limited liability)
Announcement on the Re-election of Employee Representative
Supervisor
Given that the term of office of the second session of the
Supervisory Committee of Ming Yang Smart Energy Group Limited
(hereinafter referred to as the "Company") is expired, in order to
ensure the normal operation of the Supervisory Committee, the
Company convened an employees' representative meeting at the party
and the Masses Conference Room on the first floor of the Company's
headquarters building on 29 August 2023 in accordance with the
Company Law of the People's Republic of China, the Securities Law
of the People's Republic of China, the Rules for Stock Listing of
Shanghai Stock Exchange and other laws and regulations, as well as
relevant provisions of the Articles of Association. After the
deliberation of the employee representatives attending the meeting,
it is unanimously agreed to elect Mr. Cheng Yongfeng as an employee
representative supervisor of the third session of the Supervisory
Committee of the Company, who shall exercise the supervisors'
rights and fulfill supervisors' obligations.
The employee representative supervisor elected in this election
will form the third session of the Supervisory Committee of the
Company together with the shareholder representative supervisors
elected at the third extraordinary general meeting of the Company
in 2023, and their term of office will be the same as the term of
office of the third session of the Supervisory Committee.
Ming Yang Smart Energy Group Limited
August 30, 2023
Attachment: the biographical information of the employee
representative supervisor
Mr. Cheng Yongfeng, born in April 1984, has Chinese nationality
and does not have the right of residence abroad. He obtained a
master's degree. From July 2007 to March 2019, Mr. Cheng Yongfeng
served as the Director of Party Building of China Yangtze Power
Co., Ltd. ( ); from April 2019 to September 2021, he was
self-employed. Since October 2021, he has served successively as
the Director of the President Office of the Company, the Deputy
Secretary General of the CEO Office, and the Director of the Party
and the Masses Work Department.
So far, Mr. Cheng Yongfeng does not hold any shares of the
Company and is not affiliated with other Directors, Supervisors,
senior management, actual controllers and shareholders with more
than 5% of the shares of the Company. There are no such
circumstances as stipulated in Article 3.2.2 of the Guidelines for
Self-regulation of Listed Companies on the Shanghai Stock Exchange
No. 1-- Regulation of Operations.
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END
MSCEAEPEDELDEFA
(END) Dow Jones Newswires
August 30, 2023 06:05 ET (10:05 GMT)
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