股票代码600795 股票简称国电电力 编号临2010-85（Stock Code 600795 stock abbreviation National Electric Power Code pro 2010-85）.doc

股票代码600795 股票简称国电电力 编号临2010-85（Stock Code 600795 stock abbreviation National Electric Power Code pro 2010-85） Stock Code: 600795 stock abbreviation: National Electric Power Code: pro 2010-85 Bond Code: 126014 bonds referred to: 08 Guodianzhai Guodian electric power development Limited by Share Ltd Announcement of the six session of the fifteen board of directors The company and all members of the board of directors shall ensure that the contents of this announcement are true, accurate and complete, and are jointly and severally liable for false records, misleading statements or material omissions of this announcement. China electric power development Limited by Share Ltd (hereinafter referred to as the company) six session of the fifteen board of directors on November 3, 2010 by telephone to inform the members of the board of directors and board of supervisors issued, and in November 7th held by communication meeting, 9 directors should, to 8 people, Chen Fei Director Wei Bao Ping tocjo directors to exercise their voting rights, supervisors and executives personnel to attend the meeting, comply with the provisions of company law and the articles of association of the company. The meeting discussed and adopted the following motion: I. motions concerning the appointment of the general manager of the company By the controlling shareholder of the China Guodian Corporation, the nomination committee of the board of directors nominated the companys board of directors decided to appoint Mr. Feng Shuchen as general manager of the company. Mr. Feng Shuchen resume: Mr. Feng Shuchen was born in 1964, a member of the Chinese Communist Party, a masters degree graduate, a senior engineer. Served as technical training officer thermal breakout Chaoyang Power Plant, automatic control, computer class technicians, automatic control class monitor, engineer, deputy director, director of Chaoyang power plant factory office director, deputy chief engineer of production operation, deputy di