Jingneng Clean Energy (00579.HK) appoints Chen Dayu as chairman of the board of directors

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Gelonghui April 25丨Jingneng Clean Energy (00579.HK) announced that Mr. Zhang Fengyang has resigned as executive director, chairman of the board of directors, chairman of the strategy committee of the board of directors due to job changes and in accordance with Article 3.05 of the Securities Listing Rules of The Stock Exchange of Hong Kong Limited The positions of authorized representatives of the following companies will be effective from April 25, 2024.

Gelonghui April 25丨Jingneng Clean Energy (00579.HK) announced that Mr. Zhang Fengyang has resigned as executive director, chairman of the board of directors, chairman of the strategy committee of the board of directors due to job changes and in accordance with Article 3.05 of the Securities Listing Rules of The Stock Exchange of Hong Kong Limited The positions of authorized representatives of the following companies will be effective from April 25, 2024.

Following the resignation of Mr. Zhang Fengyang, Executive Director Mr. Chen Dayu was appointed as the Chairman of the Board of Directors, with a term starting from April 25, 2024 until the expiration of the fifth term of the Board of Directors, and was appointed as the authorized representative with effect from April 25, 2024. Take effect.

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