002857SZSE
🚨 Material Event

Announcement on Resignation of Director, Deputy General Manager and Financial Controller and Acting Financial Controller by the Chairman

Sanhui Electric Co., Ltd.··2 pages

✨ AI Summary

Zhengzhou Sanhui Electric Power Co., Ltd. announces the resignation of Ms. Cheng Linfang from her positions as Director, Deputy General Manager, and Financial Controller due to personal reasons. The resignation is effective immediately and does not impact the board's operation. The Chairman, Mr. Hu Kun, will temporarily assume the Financial Controller duties until a new appointment is made.

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Full Translation

AI Translation· gemini_document

Zhengzhou Sanhui Electric Power Co., Ltd.

Announcement No.: 2026-021

Regarding the Announcement on the Resignation of Director, Deputy General Manager and Financial Controller and the Chairman Acting as Financial Controller

The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or material omissions.

I. Resignation of Director, Deputy General Manager and Financial Controller

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