Henan PingGao Electric Co., Ltd

2022-08-04
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Henan PingGao Electric Co., Ltd.

announcement of Henan PingGao Electric Co., Ltd. (Series)

- alloy high carbon steel (or low carbon alloy steel) Cold working die steel, etc. 25 04:05 source://

original title: announcement of Henan PingGao Electric Co., Ltd. (Series)

Stock Code: 600312 stock abbreviation: Pinggao electric No.: pro 2018-041

bond Code: 122459

Henan PingGao Electric Co., Ltd.

announcement on resolutions of the 10th extraordinary meeting of the seventh board of directors Accuracy and completeness are assumed individually and jointly

the tenth interim meeting of the seventh board of directors of Henan PingGao Electric Co., Ltd. (hereinafter referred to as "the company") was notified by e-mail, SMS and other means on August 22, 2018, and was held by means of communication on August 2, 2018, when the output pressure needs to be increased. The meeting should be attended by nine directors, including Cheng Wei, chenglimin, liwenhai, Shi Dan, pangqingping, Zhang Jianguo, Wang Tianye, Li Tao and Wu Yi, The meeting was convened and held in accordance with the company law and the articles of association

the proposal on the appointment of the company's deputy general manager was adopted at the meeting with nine affirmative votes, zero negative votes and zero abstentions:

according to the provisions of the company law and the articles of association, Mr. yangbaoli was appointed as the company's deputy general manager after being nominated by the general manager, reviewed and selected by the nomination committee of the board of directors and reviewed by the directors present at the meeting

Wang Tianye, Li Tao and Wu Yi, the independent directors of the company, expressed their independent opinions on the appointment of the deputy general manager of the company and agreed to appoint Mr. yangbaoli as the deputy general manager of the company

resume of Mr. yangbaoli:

yangbaoli, male, born in 1968, member of the Communist Party of China, senior engineer, master of electrical engineering and automation engineering of Xi'an Jiaotong University. He has successively served as technician and director of the process Department of Pingdingshan high voltage switchgear plant, chief of the technical section, deputy factory director, deputy secretary of the Party branch (presiding over the work), deputy factory director (presiding over the work), factory director, Secretary of the Party branch, Secretary of the Party branch of the insulation branch, deputy chief engineer and director of the insulation branch of Henan PingGao Electric Co., Ltd. Now he is the deputy general manager of Henan PingGao Electric Co., Ltd. and general manager of composite insulator business department

it is hereby announced

board of directors of Henan PingGao Electric Co., Ltd.

August 25, 2018

Stock Code: 600312 stock abbreviation: Pinggao electric No.: pro

bond Code: 122459

announcement on the resignation of senior managers of Henan PingGao Electric Co., Ltd.

the board of directors and all directors of the company guarantee that the contents of this announcement do not contain any false records, misleading statements or major omissions, And bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents

the board of directors of Henan PingGao Electric Co., Ltd. (hereinafter referred to as "the company") recently received a written resignation letter submitted by Mr. Yang Li, the deputy general manager of the company. Mr. Yang Li resigned as the deputy general manager of the company due to electrical and mechanical control reasons such as job transfer, hanging, feeding, positioning and impact. According to the relevant provisions of the company law and the articles of association, the experimental speed is 0 (2) 5 times/minute (can be set) and the tacit speed is 20 times/minute. Mr. Yang Li's resignation report takes effect from the date when it is delivered to the board of directors of the company

Mr. Yang Li was diligent and responsible during his tenure as deputy general manager of the company. The board of directors of the company expressed heartfelt thanks for his contribution to the development of the company

it is hereby announced

Henan PingGao Electric Co., Ltd.

board of directors

August 25, 2018

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