中廣核新能源：2021年年報.pdf

1、(Incorporated in Bermuda with limited liability)（於百慕達註冊成立的有限公司）Stock Code 股份代號：1811.HKAnnual Report1本年報中的資料除另有說明或文義另有所指外，本年報乃根據本公司截至2021年12月31日止年度或本年報獲本公司董事會（董事會）批准之日期（即2022年3月22日）可獲得的資料編製。於2022年3月22日後及本年報刊印前的最後實際可行日期之前，本公司董事會及經營高管於2022年4月8日發生以下變動：(a)陳遂先生已辭任非執行董事、董事會主席兼本公司提名委員會（提名委員會）主席；(b)李亦倫先生已辭任執

2、行董事及本公司總裁（總裁）；(c)現任執行董事張志武先生已獲委任為董事會主席、總裁兼提名委員會主席；(d)陳新國先生及任力勇先生已獲委任為非執行董事；及(e)李亦倫先生已辭任本公司授權代表，其後張志武先生已獲委任為本公司授權代表以填補空缺。有關陳新國先生及任力勇先生的履歷，請參閱本年報第68至69頁。有關進一步詳情，請參閱本公司於2022年4月8日刊發的公告。INFORMATION IN THIS ANNUAL REPORTUnless otherwise stated or the context otherwise requires,this annual report was prepa

3、red based on the information available to the Company for the year ended 31 December 2021 or as at the date on which this annual report has been approved by the board of Directors of the Company(the“Board”)being 22 March 2022.Subsequent to 22 March 2022 and before the latest practicable date prior t

4、o the printing of this annual report,the following changes to the Board and senior management of the Company have taken place on 8 April 2022:(a)Mr.Chen Sui resigned as a non-executive Director,the Chairman of the Board and the chairman of the nomination committee of the Company(the“Nomination Commi

5、ttee”);(b)Mr.Li Yilun resigned as an executive Director and the President of the Company(“President”);(c)Mr.Zhang Zhiwu,who is a current executive Director,was appointed as the Chairman of the Board,the President and the chairman of the Nomination Committee;(d)Mr.Chen Xinguo and Mr.Ren Liyong were a

6、ppointed as non-executive Directors;and(e)Mr.Li Yilun resigned as an authorized representative of the Company,upon which Mr.Zhang Zhiwu was appointed as an authorized representative of the Company to fill the vacancy.Please refer to pages 68 and 69 of this annual report for the biographies of Mr.Che