TigerResearch/tigerbot-earning-plugin huggingface dataset:
1.Annual GeneralMeeting||||
 Sessions  Disclosure index| Type|participation ratio  Investor| Meeting Date| Disclosure date
 The first provisional shareholders’ General meeting in 2022 《Announcement of Resolution of the first Provisional shareholders’ general meeting in 2022, Announcement No.:2022-10,| Provisional shareholders’ General Meeting|72.75%| February 22,2022| February 23,2022
 Published in China Securities  Daily, Securities Times and||||
http//.www.cninfo.com.cn||||
2021 Shareholders’ general meeting  Announcement of Resolution of2021 shareholders’general meeting,Announcement No.:2022-29. Published in China Securities Daily, Securities Times and http//.www.cninfo.com.cn| Annual General Meeting|72.68%| May 20,2022| May 21,2022
 The Second provisional shareholders’ General meeting in 2022  Announcement of Resolution of the Second Provisional shareholders’general meeting in| Provisional shareholders’ General Meeting|||
2022,Announcement No.:2022- 46, Published in China Securities||73.29%| September 16,2022| September 17,2022
 Daily, Securities Times and http//.www.cninfo.com.cn||||
 The Third provisional shareholders’ General meeting in 2022  Announcement of Resolution of the Third Provisional shareholders’general meeting in| Provisional shareholders’ General Meeting|||
|||| November 17,2022
2022,Announcement No.:2022- 57 Published in China Securities||74.29%| November 16,2022|
 Daily, Securities Times and http//.www.cninfo.com.cn||||
of shares  Amount  Amount  Number of shares|||||| Shares held at|
increased decreased of shares  Reasons|||| Starting||| Other
 Name  Office status reporting at the reporting at the the end held at of the increase for or| Positions| Sex| Age|date of tenure| Expiry date of tenure|begin(s year- the|es(sha chang
 Wang Jin office period(sh are) period(sh are) period(sh ares) of shares decrease|chairman|||11,2018|20,2023|hare)|res)
 In| Board| Male|59| June| February||
 Zheng Yunpeng| Vice||| June28,2018|||
 In office| Board chairman| Male|54||||
 Zheng  In| General| Male|54| June|||
Yunpeng  Manager office 11,2018||
 Li Fangji  Director  In office  Male  June28,2018|55|
 Li Xiaoqing  Director  In office  Femal e  May20,2022|51| March16,2023
 Li Baobing  Director  In office  Male  November19,2019|48|
 Chen Yanzhi  Employee director  In office  Male  August2,2021|47|
 Mao Qinghan Director  In office  Male  August 2,2019|48|
 Ma Xiaoqian  Independe nt director  In office  Male  September 18,2017|58|
Zhang Hanyu Independe nt director  In office  Femal e  September 16,2022|57|
 Wu Zhanchi nt director office  Male 16,2022|47|
 Independe  In  September||
 Cai Guowei nt director office  Male 16,2022|43|
 Independe  In  September||
 Chairman of the||
 Zhou Zhijian  Superviso ry  In office  Male  August 2,2021|50|
Committe e||
 Li Ruiming  Employee supervisor  In office  Male  August 2,2021|59|
 Shi Yan  Superviso r  In office  Femal e  November 19,2019|45|
 Li Qing  Employee supervisor  In office  Male  May20,2014|45|
 Sha Qilin  Independe nt director  In office  Male  August 2,2021|62|
 Guo Yongxiong  Deputy GM  In office  Male  April27,2021|48|
 Deputy||
LiuWei  GM,  Finance  In office  Male  September 18,2017|43|
manager||
 LiuWei  Board secretary  In office  Male 24,2006  October|43|
 Shen Hongtao  Independe nt director  Dimissi on  Femal e  May20,2016|55| September16,2022
 Wang Xi  Independe nt director  Dimissi on  Male  May20,2016|52| September16,2022
 Yin Zhongyu  Independe nt director  Dimissi on  Male  September18,2017|53| September16,2022
 Tang Yongguang  Deputy GM  Dimissi on  Male  November28,2019|60| December31,2022
Total -- -- -- -- -- -- 0 0 0 0 0 --
Indicate whether any director, supervisor or senior management resigned before the expiry of their tenure during the Reporting Period
1. Due to the expiration of their terms of office and personal reasons, the independent directors of the company- Ms. Shen Hongtao, Mr. Wang Xi and Mr. Yin Zhongyu-submitted resignation applications to the board of directors respectively;
2. Because having reached the statutory retirement age, Mr. Tang Yongguang will no longer serve as the deputy general manager of the company, and will no longer hold any position in the company and its subsidiaries after leaving his post.
Changes of directors, supervisors and senior executives√Applicable □Not applicable
Name| Positions|| Types| Date| Reason
 Li Xiaoqing| Director| Elected|| May 20,2022|
 Zhang Hanyu| Independent director| Elected|| September 16,2022|
 Wu Zhanchi| Independent director| Elected|| September 16,2022|
 Cai Guowei| Independent director| Elected|| September 16,2022|
 Shen Hongtao| Independent director| Left for term expiration|| September 16,2022|
 Wang Xi| Independent director| Left for term expiration|| September 16,2022|
Yin Zhongyu| Independent director| Dimission|| September 16,2022| Personal reasons
 Tang Yongguang| Deputy GM| Dimission|| December 31,2022| Retire
 Wang Jin| Board chairman| Dimission|| February 20,2023| Work Adjustment
 Zheng Yunpeng| Board chairman| Elected|| February 20,2023|
 Li Xiaoqing| Director| Dimission|| March 16,2023| Personal reasons
Work Experience in the past five years of Directors, supervisors and senior Executives in Current office
Mr. Wang Jin, born in May 1963. He holds a Bachelor of Engineering from Nanjing Institute of Technology and a Master of Business Administration from Jinan University. He is now a senior engineer,and currently serves as Full-time external directors of Guangdong Wind Power Generation Co., Ltd., Guangdong Energy Group Science and Technology Research Institute Co., Ltd and Shanxi Yuedian Energy Co., Ltd,. He once served as director of boiler maintenance workshop in Shaoguan Power Plant, director of Engineering Technology Department of Zhuhai Power Plant’s Planning and Construction Department, deputy director of Zhuhai Power Plant, executive deputy general manager of Guangzhu Power Generation Co., Ltd. and general manager of Zhuhai Power Plant Co., Ltd., general manager and secretary of the Party Committee of Guangdong Zhuhai Jinwan Power Generation Co., Ltd., general manager of Guangzhu Power Generation Co., Ltd., the deputy chief engineer and the manager of the Department of Management and the secretary of the Party Branch of Guangdong Energy Group Co., Ltd., and Deputy Chief Engineer of Guangdong Energy Group Co., Ltd., Secretary of the Party Committee and Chairman of Guangdong Electric Power Development Co., Ltd.
Mr. Zheng Yunpeng, born in October 1968, Bachelor of South China University of Technology and MBA of Jinan University, is a senior engineer. Currently, he serves as chairman and the general manager of Guangdong Electric Power Development Co., Ltd. He had served as Deputy Minister of Strategy Development Department of Guangdong Yudean Asset Management Co., Ltd., Deputy Minister of Strategy Development Department of Guangdong Energy Group Co., Ltd., Minister of Strategy Development Department of Guangdong Energy Group Co., Ltd., Secretary of the Party Branch and General Manager of Branch company of Guangdong Yudean Environmental Protection Engineering Management company, Factory Director and Secretary of the Party Committee of Huangpu Power Plant, General Manager of Yuehua Power Generation company, General Manager and Secretary of the Party Branch of Guangdong Yudean Natural Gas Co., Ltd.
Mr. Li Fangji, born in November 1967, is a senior engineer. He holds a bachelor degree from Beijing Institute of Water Resources and Electric Power Economics and Management and a master degree in engineering from Tianjin University. He currently serves as Deputy Chief Engineer of Guangdong Energy Group Co., Ltd. and concurrently serves as Minister of Strategy Development Department and Secretary of Party Branch of Energy Group Corporation, Director of Guangdong Electric Power Development Co., Ltd. He had served as Engineer of Shenzhen Energy Corporation, Assistant to GeneralManager and Deputy GeneralManager of Shenzhen Qianwan Electric Power Development Co., Ltd., Assistant to General Manager, Chairman of the Labor Union, Deputy General Manager, General Manager, and Secretary of the Party Committee of Shenzhen Guangqian Electric Power Co., Ltd., Secretary of Party Committee and General Manager of Guangdong Yudean Jinghai Power Generation Co., Ltd.,Minister of strategy Development Dept and party branch secretary of Energy Group.
Ms. Li Xiaoqing, born in September 1971, was graduated from Chongqing University with a master's degree. She is a senior economist. She used to be secretary clerk of general manager's office, manager assistant, board secretary and manager of board affairs department, deputy general manager of Guangdong Electric Power Development Co., Ltd, and she concurrently severed as the general manager of Guangdong Yudean Financial Leasing Co., Ltd; she was the party branch secretary and general manager of Guangdong Yudean Financial Leasing Co., Ltd; and she served as secretary of the General Party Branchland chairman of Guangdong Energy Group Finance Co., Ltd, and she was the secretary of the Head quarter Party Branch of the of Guangdong Energy Group Finance Co., Ltd, and the secretary of the board of directors, the secretary and general manager of the party branch of the legal affairs and capital operation department, and the director of the general manager office and the director of the board office of Guangdong Energy Group Co., Ltd, Director of Guangdong Electric Power Development Co., Ltd.
Mr. Li Baobing, born in September 1974, graduated from Xi'an Jiaotong University with a master degree, is a senior economist. Currently he is the Minister of Finance Department and Secretary of the Party Branch of Guangdong Energy Group Co., Ltd., Director of Guangdong Electric Power Development Co., Ltd .He served as Assistant to General Manager of Budget and Finance Department and Director of Asset Management Department of Guangzhou Lingnan International Enterprise Group Co., Ltd., Manager of Investment Department and Deputy General Manager of Guangdong Yudean Finance Co., Ltd., and had concurrently served as General Manager of Shenzhen Tianxin Insurance Brokers Co., Ltd.and Vice Minister,Minister and Secretary of the Party Branch of Finance Department of Guangdong Energy Group Co., Ltd.
Mr. Mao Qinghan, born in October 1974, Bachelor of Hunan University and Master of Engineering from South China University of Technology. Engineer. He once served as the secretary and director of the party branch of Xicun Thermal Power Plant in Guangzhou power plant, the deputy general manager of Guangzhou Power Plant, the secretary of the party branch of Guangzhou Power Plant Co., Ltd., the secretary and general manager of the party branch of Guangzhou Wanglong Thermal Power Co., Ltd., the safety director and general manager of the Health and Safety Management Department of Guangzhou Development Group Co., Ltd., and the secretary and general manager of the Party Committee of Guangzhou Development Power Group Co., Ltd.
Ms. Zhang Hanyu was born in January 1965, with a Doctor of Philosophy from Renmin University of China. She is currently the vice chairman of Shenzhen Hualing Derui Equity Investment Fund Management company, and concurrently holds an independent director of JSTI Group Co., Ltd and Guangdong Electric Power Development Co., Ltd. She used to serve asLecturer at Capital University of Economics and Business, Section Chief of China Securities Regulatory Commission, Assistant GeneralManager of China Securities Depository and Clearing Corporation, and Deputy GeneralManager of Ping An Securities.
Mr. Wu Zhanchi was born in October 1975, with a Doctor of Management from Southwestern University of Finance and Economics. He is a Professor and doctoral supervisor, and he is non-practicing member of Chinese Institute of Certified Public Accountants. He is currently a professor of Jinan University, an expert of the Guangdong Provincial Department of Finance and the State-owned Assets Supervision and Administration Commission, an independent director of Jitai Co., Ltd, an independent director of Jiahe Intelligent Co., Ltd, an independent director of Shenzhen Baiguoyuan Co., Ltd, and an independent director of Minbang Optoelectronics Co., Ltd, an independent director of Guangdong Electric Power Development Co., Ltd. He used to be the auditor of Hunan Yingte Accounting Firm and the executive director of the Accounting Master Education Center of Jinan University.
Mr. Cai Guowei was born in November 1979, with a Doctor of Economics from Sun Yat-Sen University. He is professor and doctoral supervisor. He is currently a professor and doctoral supervisor of Lingnan College of Sun Yat-sen University, and he is the head of the Institute of Digital Economy and Policy of Sun Yat-sen University. He is also the executive director of the China World Economics Association, the deputy secretary- general and director of the Guangdong Economic Association, the director of the China Institutional Economics Forum, the member of the Youth Committee of the China Optimal Law Coordination Law and Economic Mathematics Research Association, the consultant expert of the Guangzhou and HuizhouMunicipal Governments, and the evaluation expert of the National Natural Science Foundation of China and the National Social Science Fund, and independent director of Guangdong Electric Power Development Co., Ltd . He used to be the assistant dean and vice dean of Lingnan College of Sun Yat-Sen University.
Mr. Ma Xiaoqian, born in March 1964, is Ph.D.of engineering thermophysics from South China University of Technology. He is a professor and currently serving as the director of the Key Laboratory of the Electric Power School of South China University of Technology and concurrently serving as the deputy director of teaching guiding committee of energy and power professional of high education of theMinistry of Education, the chairman of the Guangzhou Energy Institute, the outside director of Guangzhou Environmental Protection Investment Group Co., Ltd., and the independent director of Guangzhou Development Group Co., Ltd and Guangdong Electric Power Development Co., Ltd. He used to be the dean and vice president of Electric Power College of the South China University of Technology.
Mr. Sha Qilin, born in October 1960. Master of Wuhan Institute of Technology. Associate Professor, practicing lawyer. He is currently a lawyer of Guangdong Nanguo Desai Law Firm, member of the Professional Committee of Financial and Securities of Guangzhou Lawyers Association, and concurrently an independent director of Guangdong Electric Power Development Co., Ltd. He was an associate professor ofWuhan Institute of Technology (now Wuhan University of Technology), head of investment and development department of China Huandao Group company, deputy chief engineer of group and chief manager of overseas listed leading group.
Mr. Chen Yanzhi, born in July 1975, graduated from Guangdong University of Technology with a bachelor's degree, Senior Political Engineer. He is currently the Deputy Secretary of the Party Committee and Chairman of the Trade Union and Employee Director of Guangdong Electric Power Development Co., Ltd. He used to be the Assistant Engineer of the Technical Improvement company of Guangdong Electric Power Industry Bureau, the special person in charge of the Labor and Wage Division, the special person in charge of the personnel of Tianshengqiao First-class Hydropower Development Co., Ltd., the special person in charge of the Human Resources Department and the Manager and Deputy Head of the Personnel Division of Guangdong Yudean Group Co., Ltd.
Mr. Zhou Zhijian, was born in October 1972, with bachelor of Economics from Zhongnan University of Finance and Economics andMaster of Business Administration from Jinan University, and he is senior accountant. He is currently the Chief Auditor, GeneralManager and Secretary of the Party Branch of the Audit Department of Guangdong Energy Group Co., Ltd, and Chairman of the Supervisory Board of Guangdong Electric Power Development Co., Ltd. He served as Manager of the Asset Operation Division of the Strategic Development Department of Guangdong Yudean Asset Management Co., Ltd, Deputy Minister of the Finance Department of Guangdong Yudean Asset Management Co., Ltd, Deputy Minister and Minister of the Finance Department of Guangdong Yudean Group Co., Ltd, and Deputy Secretary and General Manager of the General Party Branch of Guangdong Energy Group Finance Co., Ltd.
Ms. Shi Yan, born in December 1977, Master graduate from Sun Yat-sen University, Senior accountant. Currently, she is the manager of the comprehensive branch of the Finance Department of Guangdong Energy Group Co., Ltd and Supervisor of Guangdong Electric Power Development Co., Ltd. Previously, she was the special manager, director and general manager of the Cost Accounting Division of the Finance Department of Guangdong Energy Group Co., Ltd.
Mr. Li Ruiming, born in December 1963. Bachelor degree from Guangdong Administration College, Master of Power Engineering from Zhejiang University, Professor-level Senior Engineer. He is currently the Deputy Secretary of the Party Committee and Secretary of Committee for Discipline Inspection and Employee Supervisorof Guangdong Electric Power Development Co., Ltd. He used to be Operation Workshop Director and Branch Secretary, Assistant to Plant Manager and Director of Coal Water Slurry Project Office of Maoming Thermal Power Plant, Deputy Secretary of Party Committee, Secretary of Committee for Discipline Inspection, Chairman of Trade Union of Maoming Thermal Power Plant, Plant Manager, Secretary of Party Committee, Secretary of Committee for Discipline Inspection and Chairman of Trade Union of Maoming Thermal Power Plant, Head of Preparatory Group of Bohe Coal and Electricity Company, Plant Manager and Secretary of Party Committee of Yunfu Power Plant, General Manager and Secretary of Party Committee of Yunhe Power Plant, Secretary of Party Committee, Secretary of Party Committee, Secretary of Committee for Discipline Inspection and Chairman of Trade Union of Shajiao C Power Plant.
Mr. Li Qing, born in May 1977. Bachelor of Economics, Shanghai University of Finance and Economics. senior accountant. The current Guangdong Electric Power Development Co., Ltd. employee supervisor, director of the audit room. Former Yunfu Power Plant Finance Department Accounting, Guangdong Yuelong Power Co., Ltd.
Mr. Guo Yongxiong, born in January 1974, Bachelor of Engineering from Hehai University, Master of Engineering from South China University of Technology, is Senior Engineer. Currently, he is deputy general manager of Guangdong Electric Power Development Co., Ltd. He used to be in charge for the production preparation department of Zhuhai Guangzhu Power Generation Co., Ltd, specially in charge of Engineering Department for steam turbines of Guangdong Zhuhai Power Generation Co., Ltd as a loaned staff borrowed by Zhuhai Power Plant, and used to be team leader and planning supervisor of Zhuhai Power Plant Maintenance Department, Engineer of Zhuhai Guangzhu Power Generation Co., Ltd, Planning Director of Planning and Contract Department and Planning Director of Zhuhai Power Plant Unit 3 and 4 Extension Office, Deputy Manager of Planning and Contract Department and Planning Director of Jinwan Power Generation Company, Manager of Human Resources Department, Manager of Equipment Department, Party Committee Member, Chief Engineer of Guangdong Zhuhai Jinwan Power Generation Co., Ltd, and served as Deputy General Manager of Guangdong Red Bay Power Generation Co., Ltd.
Mr. Liu Wei, born in April 1979, is Bachelor of finance from Zhongnan University of Economics and Law. He is an economist and currently serves as the Company’s deputy general manager, chief financial officer, secretary of the board of directors, had served as the specialist of the financial department of Guangdong Electric Power Group Co., Ltd, the specialist and the principal officer for the board affairs department , the representative of the company's securities affairs of Guangdong Yudean Group Co., Ltd, the manager of the board affairs department.
Names of the persons in office||| Does he /she
 Names of the shareholders  Titles engaged in the shareholders| Sharing date of office term| Expiry date of office term|remuneration or allowance from receive
 Vice chief engineer, GeneralManager of OperatingManagement Dept and Secretary of Party Branch|||the shareholder
 Li Fangji  Guangdong Energy Group  Co., Ltd.| April 1,2018|| Yes
 Li Baobing  Guangdong Energy Group  Co., Ltd.  Vice Chief accountant, GeneralManager of the Finance Department and Secretary of the Party Branch| September 1,2019|| Yes
 General Auditor, General|||
 Zhou Zhijian  Guangdong Energy Group  Co., Ltd.  Manager of the Audit  Department, secretary of| January 1,2021|| Yes
Party Branch|||
 Shi Yan  Guangdong Energy Group  Co., Ltd.  Deputy GM of Finance  Dept| June 1,2020|| Yes
 Mao Qinghan  Guangzhou Development  Group Co., Ltd.| Assistant general manager July 1,2021|| No
 Notes to post-| Where there are more than one post, the starting time of appointment shall be the starting time of the main post.||
holding in
shareholder’s unit
|||| Drawing
 Name  Other unit| Title| Start date of office term| End date of office term|and allowance remuneration from of other
||||unit(Y/N)
 Wang Jin  Guangdong EnergyMaoming Thermal  Power Plant Co., Ltd.| Board chairman| March 1,2022|| No
 Wang Jin  Co., Ltd.||||
 Wang Jin  Guangdong Red Bay Power Generation  Generation Co., Ltd.| Board chairman| December 1, 2020|| No
 Wang Jin  Guangdong Yudean Jinghai Power  Generation Co., Ltd.| Board chairman| December 1,2021|| No
Guangdong Huizhou Natural Gas Power| Board chairman| May 1,2021|| No
 Wang Jin  Guizhou Yueqian Electric Power Co.,  Ltd.| Board chairman| March 1,2021|| No
 Wang Jin  Guangdong Huizhou Pinghai Power  Generation Co., Ltd.| Board chairman| April 1,2021|| No
 Zheng Yunpeng  Guangdong Yudean Huadu Natural Gas Thermal Power Co., Ltd.| Board chairman| June 1,2021|| No
Zheng Yunpeng  Guangdong Yudean Bohe Coal Power Co.,Ltd.  Board chairman| June 1,2021| No
 Zheng Yunpeng  Guangdong Yudean Binhaiwan Energy Co., Ltd.| Executive director June 1,2019| No
 Zheng Yunpeng  Guangdong Yudean Dayawan Integrated Energy Co., Ltd  Board chairman| February 1,2020| No
 Zheng Yunpeng  Guangdong Yudean Dananhai Intelligent Energy Co., Ltd.| Executive director January 1,2021| No
 Zheng Yunpeng  Guangdong Yudean Baihua Integrated Energy Co., Ltd| Executive director February 1,2021| No
 Zheng Yunpeng  Guangdong Yudean Qiming Energy Co., Ltd.| Executive director April 1,2021| No
 Zheng Yunpeng  Guangdong Yudean Technology Engineering Co., Ltd.  Board chairman| September 1,2022| No
Zheng Yunpeng  Guangdong Yudean Huixin thermal Power Co., Ltd.  Board chairman| August 1,2022| No
 Li Baobing  CSPG Energy Co., Ltd.  Supervisor| June 1,2018| No
 Li Baobing  Guangdong Yudean Finance Lease Co.,  Ltd.  Board chairman| September 1,2020| No
 Li Baobing  Guangdong Energy Group Finance Co.,  Ltd.  Director| Guangdong Yudean  Finance Lease Co.,  Ltd.| No
 Chen Yanzhi  Shanxi Yudean Energy Co., Ltd.  Vice Board chairman| June 1,2022| No
 Chen Yanzhi  Guangdong Yudean Shipping Co., Ltd.  Director| April 1,2021| No
 Chen Yanzhi  Guangdong Energy Group Xinjing Company  Director| December 1,2022| No
Chen Yanzhi  Guangdong Yudean Technology Management Co., Ltd.  Director| September 1,2022| No
 Mao Qinghan  Guangzhou Development Electric Power  Enterprise Co., Ltd.  Executive director(legal representative), secretary of the party committee| December 1,2017| Yes
 Executive director,Genearl||
 Mao Qinghan  Guangzhou Development Electric Power  Enterprise Co., Ltd.  Manager(legal representative)| April 1,2018| No
 Sha Qilin  Guangdong Guangyue Law firm  A lawyer, Partner| July 1,2022| Yes
 Ma Xiaoqian  Provincial Key Laboratory, School of Electric Power, South China University of Technology  Director| July 1,2014| Yes
 Ma Xiaoqian  Guangzhou Environmental protection  Investment Group Co., Ltd.  External director| September 1,2016| Yes