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Jinzhou Pipeline change board member Sun Jinfeng elected as the new chairman

2017-11-01

On the afternoon of September 8, 2017, the company held the second extraordinary general meeting of shareholders in 2017, and deliberated and approved the motion on electing candidates for directors of the fifth board of directors and non-employee representative supervisors of the supervisory board. On the same day, the eighth meeting of the fifth board of Directors was held, and Mr. Sun Jinfeng was elected as the director and chairman of the Company, and took over as the chairman of the strategy Committee of the board of directors, the member of the nomination Committee, the member of the compensation and Assessment Committee, and the member of the Audit Committee. Mr. Feng Kun serves as a director and Vice Chairman of the Company; Mr. CAI Chao serves as a director, secretary of the board and deputy general manager of the Company; Mr. Li Yuqi serves as the non-employee representative supervisor of the Board of Supervisors of the company. The term of office shall start from the date of the second interim general meeting of shareholders in 2017 and the approval of the current board of directors to the date of the end of the term of the fifth board of directors and Board of Supervisors. At this point,

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