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(A) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 59% EQUITY INTEREST OF LATTICE POWER CORPORATION (B) ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE AND (C) NOTICE OF EXTRAORDINARY GENERAL MEETING
(A) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 59% EQUITY INTEREST OF LATTICE POWER CORPORATION (B) ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE AND (C) NOTICE OF EXTRAORDINARY GENERAL MEETING
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Board Members
Executive Directors
Mr. Zhang Fubo (Chairman)
Mr. Wang Yu (CEO)
Mr. Lu Bin
Mr. Chen Shi
Independent Non-Executive Directors
Mr. Tao Wenzhao
Mr. Zhao Yuwen
Mr. Kwong Wai Sun Wilson
Other Committees
Audit Committees
Mr. Kwong Wai Sun Wilson (Chairman)
Mr. Tao Wenzhao
Mr. Zhao Yuwen
Remuneration Committees
Mr. Kwong Wai Sun Wilson (Chairman)
Mr. Zhang Fubo
Mr. Tao Wenzhao
Mr. Zhao Yuwen
Nomination Committees
Mr. Zhang Fubo (Chairman)
Mr. Kwong Wai Sun Wilson
Mr. Zhao Yuwen
Other Materials
(A) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 59% EQUITY INTEREST OF LATTICE POWER CORPORATION (B) ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE AND (C) NOTICE OF EXTRAORDINARY GENERAL MEETING