Information on resolutions taken by the board of directors that should be disclosed to shareholders and investors in accordance with the list of such issues and internal documents of the joint stock company. The Board of Directors of AO “PKKR” resolved o

1) To terminate early authorities of Mr. Fang Jiazhong as a President and member of the Board of Governors of the Company on July 25th, 2018.

2)  To elect Mr. Wei Yuxiang as President and member of the Board of Governors of the Company effective July 26th, 2018 and specify that he terms of his authorities will expire simultaneously with expiration of the terms of the Board itself; to set a salary rate of Mr. Wei Yuxiang, President and member of the Board of Governors of the Company in accordance with the labor agreement concluded with him based on the current legislation; to permit Mr. Wei Yuxiang, President of the Company to combine positions in other companies and organizations. 

3) To remove Mr. Fang Jiazhong out of the membership of the Board committees including those reviewing issues of strategic planning, personnel and remuneration, social and other issues as well as issues of internal audit; to elect Mr. Wei Yuxiang, President of the Company as a member of the committee reviewing issues of strategic planning, personnel and remuneration, social and other issues as well as issues of internal audit and specify that the terms of his authorizes expire simultaneously with expiration of authorities of these committees of the Board in general.

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