Appointment of Director

RNS Announcement

RNS Number : 2547N

SDIC Power Holdings Co., LTD

28 January 2021

SDIC Power Holdings Co., Ltd.

(GDR under the symbol: "SDIC")

Appointment of Director

In accordance with the provisions of the Articles of Association of SDIC Power Holdings Co., Ltd., the SDIC Power Holdings Co., Ltd. ("the company") is pleased to announce that Mr. Gao Hai has been appointed as a Director of the Company.

Gao Hai, male, aged 52, a holder of bachelor's degree in Economics, senior economist. He successively served as the Deputy Manager of the General Affairs Department, Deputy Manager and Manager of the Business Management department, and Assistant General Manager of SDIC Power Holdings Co., Ltd..

SDIC Power Holdings Co., Ltd.

January 28, 2021

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RNS metadata

Title: Appointment of Director
Time: 14:08:07
Date: 28 Jan 2021
Category: Board changes
ID: 2547N