1、JINGYUAN SECOND POWER CO., LTD. 二届五次董事会会议纪要董事签字 职职别别姓姓名名签签字字授授权权签签字字日日期期 董事长卜繁森 副董事长谭兆栋 副董事长李宁平 以王乃义 姓王步全 董氏王凯达 笔邓星斌 划汪存纲 事为杨德林 序谢文彦 JINGYUAN SECOND POWER CO., LTD. JINGYUAN SECOND POWER CO., LTD POSTNAMESIGNEDAUTHORIZEDATE CHAIRMAN OF BOARDPU FANSEN VICE-CHAIRMANCOLIN.S.TAM VICE-CHAIRMANLI NINGPING
2、 WANG NAIYI WANG BUQUAN DIRECTORSWANG KAIDA (by strokes of Chinese character)DENG XINGBIN WANG CUNGANG YANG DELIN NIGEL CHEA JINGYUAN SECOND POWER CO., LTD. POSTNAMESIGNEDAUTHORIZEDATE CHAIRMAN OF BOARDWANG CUNGANG VICE-CHAIRMANCOLIN.S.TAM VICE-CHAIRMANLI JIANGUO DENG HUA WANG KAIDA DENG XINGBIN DIRECTORSLIU YING (by strokes of Chinese character)ZHANG YUANLING LI NINGPING JACK LI WANG ZHENZHONG NIGEL CHEA
