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

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

Resolution No.118/6 dated February 14, 2019


1. To terminate early authorities of Mr. Wu Lingang, Chairperson of the Board of Governors as a member of the Board of Directors of the Company (hereinafter “Board”) appointed in accordance with the resolution of a sole shareholder and owner of all voting shares of the Company No.110/11 dated April 25, 2018.

 
2. To elect Mr. Zhao Xiaoming as representative of the shareholder, namely “PKI” company while ascertain that the terms of his authorities as a member of the Board shall expire simultaneously with expiration of the terms of the Board itself.

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