The chairman of the listed company of Guodian Investment is replaced!

2026-03-02 09:01:49

Hao Hongliang served as the chairman of the eighth board of directors of the company.

On February 28, Power Investment Finance issued a personnel change announcement.

The announcement shows that the board of directors of the company agreed to elect Hao Hongliang as the chairman of the eighth board of directors of the company, whose term of office is from the date of approval at the first meeting of the eighth board of directors to the date of expiration of the term of the eighth board of directors of the company.

At the same time, before the appointment of the general manager, Hao Hongliang will perform the duties of the general manager .

that the above four persons resigned from the relevant positions due to job adjustment." After the resignation, the above four persons resigned from the relevant positions due to job adjustment.

At the same time, Power Investment Finance announced the appointment of Li Zhongzhe as deputy general manager , Li Tiezhi as chief accountant , He Xianhua as deputy general manager , Zou Jiamao is deputy general manager , Li Yingnan is deputy general manager , and Liu Wangtian is secretary of the board of directors. The term of office shall commence from the date of approval by the Board of Directors and end on the expiry date of the term of the seventh session of the Board of Directors.

According to the company's announcement on February 28, the deadline for the term of office of the above six persons was updated to the expiration date of the term of office of the eighth board of directors.

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Hao Hongliang : Male, born in 1971, bachelor degree. He has successively served as technician and engineer of the First Engineering Company of Northeast Electric Power Administration, team leader, assistant director and deputy director of the Maintenance Department of Jiangsu Nuclear Power Co., Ltd., deputy manager of the Production Preparation Department, manager of the Production Planning Department, manager of the Engineering Department, deputy chief engineer and deputy general manager of Shandong Nuclear Power Co., Ltd., and deputy general manager of Liaoning Hongyanhe Nuclear Power Co., Ltd. Director, General Manager, Deputy Secretary of the Party Committee, Chairman and Secretary of the Party Committee of the State Nuclear Demonstration Power Station Co., Ltd. Li Zhongzhe, " : male, born in 1966, holds a bachelor's degree. He has successively served as the monitor, technician and specialist of the electrical branch of yuanbaoshan Power Plant, the deputy manager of the electrical maintenance company, the deputy director of the electrical branch, the deputy director of the production technology department, the management post trainer and the deputy director of the maintenance department of the production preparation department of Jiangsu Nuclear Power Co., Ltd., and the engineering department of the preparatory department of Hunan Taohuajiang Nuclear Power Co., Ltd. Manager of Production Preparation Department, Deputy Chief Engineer, Manager of Technical Department, General Counsel, Member of Party Committee and Deputy General Manager of Shandong Nuclear Power Co., Ltd. He is currently a member of the Party Committee and deputy general manager of State Power Investment Nuclear Energy Co., Ltd. and deputy general manager of State Power Investment Group Industrial and Financial Holding Co., Ltd.

Li Tiezhi , female, born in 1968, holds a bachelor's degree. He has successively served as the deputy director of the Accounting and Auditing Department of the Finance Department of Liaoning Qinghe Power Generation Co., Ltd., the special director of the Auditing Department of China Electric Power Co., Ltd., the director of the Finance Department of Liaoning Qinghe Power Generation Co., Ltd., the director of the Finance Department and the Equity Management Department of China Power Investment Northeast Electric Power Co., Ltd., and the deputy director of the Finance Department. Head, Deputy Director, Director, Deputy Chief Accountant, Chief Accountant and Member of the Party Committee of the Supervision and Audit Department of the State Nuclear Demonstration Power Station Co., Ltd. He is currently a member of the Party Committee and chief accountant of the State Power Investment Nuclear Energy Co., Ltd. and the chief accountant of the State Power Investment Group Industrial and Financial Holding Co., Ltd.

He Xianhua , male, born in 1979, holds a bachelor's degree. He has successively served as Professional Engineer and Chief of Program Management Section of Quality Assurance Department of Jiangsu Nuclear Power Co., Ltd., Deputy Director (presiding over the work), Director and Director of Engineering Department II of Safety and Quality Assurance Department of Huaneng Shandong Shidaowan Nuclear Power Co., Ltd., Secretary of Party Branch and Deputy Manager, Manager and Director of Quality Assurance Department of Safety and Quality Assurance Department of Shandong Nuclear Power Co., Ltd. Director of Safety and Quality Assurance Department, Safety Director, Director of Nuclear Safety and License Department, Chief Engineer and Member of the Party Committee of China Nuclear Demonstration Power Station Co., Ltd. He is currently a member of the Party Committee and deputy general manager of State Power Investment Nuclear Energy Co., Ltd. and deputy general manager of State Power Investment Group Industrial and Financial Holding Co., Ltd.

Zou Jiamao , male, born in 1974, holds a bachelor's degree. He has successively served as the engineer of the maintenance department and the overhaul planning engineer of the production planning department of Qinshan Nuclear Power Company, the specialist and supervisor of the design management department of Shandong Nuclear Power Co., Ltd., the deputy director, director and deputy manager of the maintenance department of the production preparation department, the deputy manager (in charge of the work), manager, deputy chief engineer of the maintenance department and the director of the overhaul department. General Manager, Executive Director (Legal Representative), Director and Secretary of the Party General Branch of Guodian Investment Nuclear Power Technology Service Co., Ltd. He is currently a member of the Party Committee and deputy general manager of SDIC Nuclear Energy Co., Ltd., director and general secretary of the Party branch of SDIC Nuclear Power Technology Services Co., Ltd., and deputy general manager of SDIC Industrial and Financial Holding Co., Ltd.

Li Ying, male , female, born in 1971, holds a bachelor's degree. He has successively served as laboratory technician and technician of the chemical branch of Chifeng Thermal Power Plant, senior specialist of the Conventional Island Division of the Design Management Department of Shandong Nuclear Power Co., Ltd., senior specialist of the Human Resources Department, deputy director, director, deputy manager, manager and director of the Social Insurance Management Center, director of the Human Resources Department (Organization Department), assistant to the general manager, and vice president of the Shandong Nuclear Power Branch of the State Power Investment Party School of the Communist Party of China. Chairman of Zero Carbon Research Institute Limited. He is currently a member of the Party Committee and deputy general manager of State Power Investment Nuclear Energy Co., Ltd. and deputy general manager of State Power Investment Group Industrial and Financial Holding Co., Ltd.

Liu Wangtian , male, born in 1975, holds a master's degree in business administration. He has successively served as Assistant Engineer of Commissioning Production Preparation Department, System Engineer of Process System Department and Chief Engineer of Maintenance Department of China Nuclear Qinshan Third Nuclear Power Co., Ltd., Senior Director of Production Preparation Department, Deputy Director of Technical Preparation Department (presiding over the work), Director and Deputy Manager of Production Preparation Department of China Power Investment Jiangxi Nuclear Power Co., Ltd. Deputy Manager of Engineering Management Department and Cadre of Human Resources Department of China Power Investment Corporation Jiangxi Nuclear Power Co., Ltd., Deputy Director of Engineering Management Department, Deputy Director of Comprehensive Management Department (presiding over the work), Director, Director of Commercial Contract and Legal Department of Zhanjiang Nuclear Power Co., Ltd. Secretary of the Board of Directors, Director of the Human Resources Division (Organization Department of the Party Committee), Senior Chief Engineer, Director of the Production Preparation Division, Director of the Party-Masses Work Division (Office of the Party Committee, Office of the Board of Directors). He is currently Assistant to the General Manager, Secretary of the Board of Directors, Director of the Office (Party Committee Office) and Secretary of the Party Branch of State Power Investment Nuclear Energy Co., Ltd., and Secretary of the Board of Directors of State Power Investment Group Industrial and Financial Holding Co., Ltd.

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