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on september 13, henan pinggao electric co., ltd. issued an announcement that on september 11, the company received a letter from its controlling shareholder, china electric equipment group co., ltd., "regarding the nomination of directors to henan pinggao electric co., ltd. and requesting the addition of temporary proposals to the second extraordinary general meeting of shareholders in 2024", nominating zhang guoyue as a candidate for the company's ninth board of directors, and proposing to submit the matter to the company's second extraordinary general meeting of shareholders in 2024 for deliberation.

on september 12, the company held the tenth extraordinary meeting of the ninth board of directors, reviewed and approved the "proposal on the appointment of the company's general manager" and the "proposal on the addition of mr. zhang guoyue as the company's director", agreed to appoint zhang guoyue as the company's general manager; agreed to zhang guoyue as the candidate for the ninth board of directors of the company and submit it to the shareholders' meeting for review, and his term of office will be from the date of review and approval by the shareholders' meeting until the end of the term of office of the ninth board of directors. it was agreed that from the date zhang guoyue was formally elected as a director of the company, zhang guoyue was appointed as the chairman of the development strategy and esg committee of the ninth board of directors and a member of the nomination committee of the ninth board of directors.

according to the official website, henan pinggao electric co., ltd. is a listed company controlled by china national electric equipment group co., ltd. it is a major technical equipment pillar enterprise in the national electrical industry and a research and development and manufacturing base for high-voltage, ultra-high-voltage, and ultra-high-voltage switches and power station complete sets of equipment in my country. the company's business scope covers the research and development, design, manufacturing, sales, installation, testing, maintenance, services and related equipment sets of power transmission and distribution equipment and its core components; the core business is the research and development, manufacturing, sales, installation, and maintenance services of medium-voltage, high-voltage, ultra-high-voltage, and ultra-high-voltage ac and dc switchgear.

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