Jingneng Clean Energy (00579): Chen Dayu was appointed chairman of the board of directors

Following Zhang Fengyang\’s resignation, executive director 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, effective from April 25, 2024.

Zhitong Finance APP News, Jingneng Clean Energy (00579) announced that Zhang Fengyang has resigned as executive director, chairman of the board of directors, chairman of the strategy committee of the board of directors and the company’s authorized representative under Article 3.05 of the Securities Listing Rules of The Stock Exchange of Hong Kong Limited due to job changes. , all effective from April 25, 2024.
Following Zhang Fengyang\’s resignation, executive director 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, effective from April 25, 2024.
In addition, after Chen Dayu became the chairman of the board of directors, Chen Dayu has resigned as the company\’s general manager, effective on April 25, 2024, and executive director Li Minghui has been appointed as the company\’s general manager, effective on April 25, 2024. , until December 31, 2026.

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