Beiqing Huanneng (000803): Chairman Of The Board Of Supervisors Zhang Yongshun Resigned

Beiqing Huanneng (000803) announced in the evening of July 26 that the board of supervisors of the company received a written resignation report from Mr. Zhang Yongshun, chairman of the board of supervisors, on July 24, 2021. Mr. Zhang Yongshun resigned from the post of chairman and non employee representative supervisor of the 10th board of supervisors for personal reasons; Mr. Zhang Yongshun will no longer work in the company after his resignation. As of the date of this announcement, Mr. Zhang Yongshun did not hold shares of the company.

According to the company law of the people's Republic of China, the guidelines for the standardized operation of Listed Companies in Shenzhen Stock Exchange and other laws and regulations, as well as the relevant provisions of the articles of association of Beiqing Huanneng Group Co., Ltd., Mr. Zhang Yongshun's resignation will cause the number of the 10th board of supervisors of the company to be lower than the minimum quorum, The resignation report of Mr. Zhang Yongshun will take effect after the new non employee representative supervisor is elected by the general meeting of shareholders. During this period, Mr. Zhang Yongshun will continue to perform the duties of chairman of the board of supervisors.

During his tenure as chairman of the board of supervisors of the company, Mr. Zhang Yongshun performed his duties conscientiously and played a positive role in promoting the standardized operation and healthy development of the company. The company and the board of supervisors sincerely thank Mr. Zhang Yongshun for his contribution to the company.