HET Sociedad Concesionaria CHEC Embalse Las Palmas S.A.
(ue PENSE ANGER ARAS NAM ERAS
CHECLP_CL_EXOU_23_0105
Santiago, March 22, 2023
Messrs.
Special Register of Reporting Entities
Financial Market Commission
Present
ESSENTIAL FACT
REF. Special Register for Reporting Entities N* 570.
MAT: Informs, as an Essential Fact, holding of Meeting
Extraordinary Shareholders/Changes in
Administration.
From our consideration:
On behalf of the Concessionaire Company CHEC Embalse Las Palmas S.A., Rol Único
Tax N* 76.882.491-6, hereinafter also as the “Company”, and finding me
duly authorized, I come to inform, in accordance with the provisions of article 9 “and subsection
second of article 10″ of Law N*18.045 in relation to Section ll, numeral 2.2 of the Standard
General No 30 of the Commission for the Financial Market, which:
On March 20, an Extraordinary Meeting of Shareholders of the Company was held in which
The entire Board of Directors was revoked and directors were appointed:
– Holder: Mr. Yansong Su – Alternate: Mr. Caiyuan Gong
– Holder: Mr. Xinrui Xia – Alternate: Mr. Ming Liu
– Holder: Mr. Yunpeng Lu – Alternate: Mr. Qi Zheng
– Holder: Mr. Jialin Liu – Alternate: Mr. Tao Liu
– Holder: Mr. Shuxin Wang – Alternate: Mr. Jiagiang Chang
Yours faithfully
BO ZHANG Digitally signed by BO ZHANG
Date: 2023.03.22 09:53:39 -03’00’
Bo Zhang
General Manager
p.p. Sociedad Concesionaria CHEC Embalse Las Palmas S.A
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=99faf7322b93900d36fdb420d9dae7fcVFdwQmVVMTZRWHBOUkVWNVRVUmplVTFuUFQwPQ==&secuencia=-1&t=1682376108
