was deliberated and passed, and the board of directors of the company agreed to appoint Mr.
was deliberated and adopted, and the board of directors agreed that Mr.
Ding Yanzhang, male, born in January 1964, has successively served as general manager and party secretary of the second company of China Gezhouba Water Conservancy and Hydropower Engineering Group Corporation; Deputy director and director of Lancang River Construction Bureau and general manager of Lancang River construction contracting company; Deputy general manager, deputy general manager and member of the Standing Committee of the Party committee of China Gezhouba Water Resources and Hydropower Engineering Group Corporation; Member of the Standing Committee of the Party committee of China Gezhouba Group Co., Ltd.
Ding Yanzhang would no longer serve as the general manager of the company due to job adjustment.
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He is currently the party secretary and chairman of China Power Construction Group Co., Ltd.
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Mr.
Li Yanming, deputy general manager of the company, has submitted a written resignation report to the board of directors of the company due to work adjustment and applied for resignation from the post of deputy general manager of the company.
He is currently the Deputy Secretary of the Party committee of China Power Construction Group Co., Ltd.
Yan Zhiyong’s resignation report shall take effect when it is delivered to the board of directors of the company.
and reviewed by the personnel remuneration and assessment committee of the board of directors, the board of directors of the company agreed to recommend Mr.
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Li Yanming, male, born in March 1964, successively served as deputy director and member of the Party committee of Sinohydro bureau 5, secretary and deputy director of the Party committee of Sinohydro bureau 5; General manager assistant and director of Human Resources Department of China water resources and Hydropower Construction Group (Co., Ltd.); Served as assistant to the general manager of China water resources and Hydropower Construction Co., Ltd.
On September 23, China Power Construction Co., Ltd.
was deliberated and adopted, and the board of directors of the company agreed to elect director Wang Bin as the vice chairman of the third board of directors of the company.
Wang Bin as the general manager of the company.
QQ: 542115527..
The proposal on dismissing the deputy general manager of China Power Construction Co., Ltd.
The proposal on the election of vice chairman of the third board of directors of China Power Construction Co., Ltd.
The resignation report of Mr.
was deliberated and adopted.
Scaffolding Adjustable Base Jack
Li Yanming would no longer serve as the deputy general manager of the company due to work adjustment, and Mr.
After being nominated by the controlling shareholder of the company, China Power Construction Group Co., Ltd.
The 45th meeting of the third board of directors of China Power Construction Co., Ltd.
announced that Mr.
Yan Zhiyong, chairman of China Power Construction Co., Ltd., has submitted a written resignation report to the board of directors of the company due to age (retirement) and applied for resignation from the position of chairman and director of the company.
The proposal on determining the candidates for directors of the third board of directors of China Power Construction Co., Ltd.
Mr.
Ding Yanzhang confirmed that there was no disagreement with the board of directors of the company, and there were no matters related to resignation that should be brought to the attention of the shareholders of the company.
Resume of Mr.
Yao Qiang, deputy general manager of China Power Construction Co., Ltd., has submitted a written resignation report to the board of directors of the company due to age (retirement) and applied for resignation from the post of deputy general manager of the company.
The proposal on dismissing the general manager of China Power Construction Co., Ltd.
and director, general manager and member of the Party committee of China Gezhouba Group Co., Ltd; Party secretary of China Gezhouba Group Co., Ltd.
☟☟☟☟☟☟☟☟☟☟☟☟☟☟☟☟☟☟☟☟☟☟☟☟☟☟☟☟☟☟☟☟97; Member of the Standing Committee of the Party committee of China Power Construction Corporation, deputy general manager and member of the Party group of Hydropower Consulting Group, and vice president of Hydropower Planning Institute; Member of the Standing Committee of the Party committee of China Power Construction Corporation, general manager (legal representative) and Deputy Secretary of the Party committee of Hydropower Consulting Group; Member of the Standing Committee of the Party committee of China Power Construction Corporation, member of the Standing Committee of the Party committee and deputy general manager of China Power Construction Corporation; Deputy Secretary of the Party committee of China Power Construction Corporation, deputy secretary and director of the Party committee of China Power Construction Corporation; He is currently the Deputy Secretary of the Party committee, director and general manager of China Power Construction Group Co., Ltd.
☟☟☟ the proposal on the appointment of the general manager of China Power Construction Co., Ltd.
Mr.
Yao Qiang would no longer serve as the deputy general manager of the company due to age.
Li Yanming as the candidate for directors of the third board of directors of the company, The term of office is consistent with that of other directors of the third board of directors of the company.
and director of the enterprise leadership management department / Human Resources Department of the Party committee; General manager assistant of China Power Construction Corporation Limited and director of enterprise leadership management department / human resources department, general manager assistant of China water resources and Hydropower Construction Corporation Limited and director of enterprise leadership management department / Human Resources Department of the Party committee; Assistant to the general manager of China Power Construction Corporation and director of the management department of enterprise leaders; Member of the Party committee of China Power Construction Group (Co., Ltd.), assistant to the general manager of China Power Construction Co., Ltd.
and director of the management department of enterprise leaders; Member of the Standing Committee of the Party committee of China Power Construction Corporation, member of the Standing Committee of the Party committee of China Power Construction Corporation, deputy general manager and director of the management department of enterprise leaders; Member of the Standing Committee of the Party committee of China Power Construction Corporation, member of the Standing Committee of the Party committee and deputy general manager of China Power Construction Corporation.
The board of directors of the company agreed that Mr.
was held by means of communication on September 22, 2021.
At the same time, he has also resigned from the position of chairman of the Strategy Committee of the board of directors and member of the personnel remuneration and assessment committee of the board of directors.
Ding Yanzhang shall take effect when it is delivered to the board of directors of the company.
Mr.
was deliberated and adopted, The board of directors of the company agreed to elect director Ding Yanzhang as the chairman of the third board of directors of the company.
was deliberated and adopted.
Mr.
and party secretary, director and general manager of China Gezhouba Group Co., Ltd; Member of the preparatory group of China Energy Construction Group Co., Ltd., member of the provisional Party committee, Secretary of the Party committee of China Gezhouba Group Co., Ltd., Secretary of the Party committee, director and general manager of China Gezhouba Group Co., Ltd; Director, general manager, deputy secretary of the Party committee of China Energy Construction Group Co., Ltd., Secretary of the Party committee of China Gezhouba Group Co., Ltd., Secretary of the Party committee, director and general manager of China Gezhouba Group Co., Ltd; Director, general manager and Deputy Secretary of the Party committee of China Energy Construction Group Co., Ltd., general manager (legal representative) and Secretary of the Party committee of China Gezhouba Group Co., Ltd., chairman, member of the Standing Committee and member of the Party committee of China Gezhouba Group Co., Ltd; General manager, deputy secretary of the Party committee and director of China Energy Construction Group Co., Ltd., general manager, deputy secretary of the Party committee and vice chairman of China Energy Construction Co., Ltd; Secretary and director of the Party committee of China Energy Construction Group Co., Ltd., general manager, deputy secretary of the Party committee and vice chairman of China Energy Construction Co., Ltd; General manager, deputy secretary of the Party committee and director of China Energy Construction Corporation, general manager, deputy secretary of the Party committee and vice chairman of China Energy Construction Corporation, general manager, deputy secretary of the Party committee and director of China Power Construction Corporation, deputy secretary of the Party committee, vice chairman and general manager of China Power Construction Corporation.
Resume of Mr.
Ding Yanzhang, vice chairman and general manager of the company, had submitted a written resignation report to the board of directors of the company due to work adjustment and applied for resignation from the posts of vice chairman, member of the strategy committee of the board of directors and general manager of the company.
After full deliberation and effective voting by the participating directors, the proposal on electing the chairman of the third board of directors of China Power Construction Co., Ltd.