Information on resolutions taken by the Board of Directors under the list of issues subject to disclosure to the shareholders and investors in accordance with internal documents of the joint stock company

Information on resolutions taken by the Board of Directors under the list of issues subject to disclosure to the shareholders and investors in accordance with internal documents of the joint stock company:

The Board of Directors of AO “PKKR”, minutes # 17/5 dated   February 11, 2019, made a decision, i.e.:


1. To elect Mr.  Fang Jiazhong as the Chairman of the Board of Directors of the Company.


Information on the resolutions taken by the sole shareholder, owner of all voting shares of AO “PKKR” on issues related to the General Meeting of Shareholders of AO “PKKR”:

Resolution No. 118/5 dated  February 11, 2019.


1. To terminate early authorities of Ms. Zhao Ying as the Chairman of the Board of Directors of the Company appointed by a resolution of a sole shareholder and owner of all voting shares of the Company No.  101/5 dated May 30, 2017.


2. To elect Mr. Fang Jiazhong, representative of PKI company, a shareholder, –as the member of the Board of Directors of Company and assign that the terms of his authorities shall expire simultaneously with the terms of the Board as a whole.

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