Resignation of supervisors
The board of directors (the "Board") of China Suntien Green Energy Corporation Limited (the "Company") hereby announces that, Mr. Wang Chun Dong tendered his resignation to the supervisory committee of the Company (the "Supervisory Committee") on 26 August 2020, resigning as an external supervisor of the Company and the chairman of the Supervisory Committee due to work arrangements. His resignation shall be effective after the Company officially appoints a new external supervisor to fill his vacancy. At the same time, Dr. Shao Jing Chun also tendered his resignation to the Supervisory Committee on 26 August 2020, resigning as an independent supervisor of the Company due to work arrangements. His resignation shall be effective after the Company officially appoints a new independent supervisor to fill his vacancy.
Each of Mr. Wang Chun Dong and Dr. Shao Jing Chun has confirmed that they have no disagreement with the Board and/or the Supervisory Committee, and there are no any other matters that need to be brought to the attention of the Company's shareholders.
The Company and the Supervisory Committee of the Company would like to extend their sincere gratitude to Mr. Wang Chun Dong and Dr. Shao Jing Chun for playing an active role in the standardized operation and healthy development of the Supervisory Committee of the Company during their tenure.
Proposed appointments of new supervisors
In order to fill the vacancies arising from the resignation of the above-mentioned supervisors, the Supervisory Committee passed resolutions at the meeting of the Supervisor Committee convened on 26 August 2020, for the nomination of Ms. Gao Jun and Professor Zhang Dong Sheng as external supervisor and independent supervisor of the fourth session of the Supervisory Committee, respectively. The biographical details of Ms. Gao and Professor Zhang are as follows:
Ms. Gao Jun (高軍), aged 50, is the general manager of the Audit Management Department of Hebei Construction & Investment Group Co., Ltd.* (河北建設投資集團有限責任公司) ("HECIC"), the
controlling shareholder of the Company. She graduated from Hebei University of Economics and Business major in finance and accounting, and is a senior economist. Since April 2015, Ms. Gao has been the general manager of the Audit Management Department of HECIC. She successively served as the general manager, deputy department head, assistant to the department head and assistant to the manager of the financial management department of HECIC.
Professor Zhang Dong Sheng (張東生), aged 60, is the head of the Department of Business Administration, School of Economics and Management, Hebei University of Technology. He obtained a doctorate in management major in management science and engineering from Hebei University of
Technology, and is a professor and tutor to Ph.D. students. Professor Zhang is an external director of Hebei Port Group Co., Ltd.* (河北港口集團有限公司). From 1983 to 1984, Professor Zhang worked in Tangshan Mining & Metallurgical Machinery Plant* (唐山冶金礦山機械廠 ). In July 1984, he studied in
Hebei University of Technology for a master's degree. He has been teaching in the university since his graduation in 1987, during which, he studied in Hebei University of Technology for a doctorate. From 2006 to 2007, he was a senior visiting scholar at the University of Manchester, United Kingdom.