HET Sociedad Concesionaria CHEC Embalse Las Palmas S.A.
(ue PESSE RNA RARA AIBR MONKFISH
CHECLP_CL_EXOU_23 0116
Santiago, April 3, 2023
Messrs.
Special Register of Reporting Entities
Financial Market Commission
Present
ESSENTIAL FACT
REF. Special Register of Reporting Entities N*
570
MAT: Informs, as an Essential Fact,
Appointment of President and Vice-President
directory and ratification General Manager.
From our consideration:
On behalf of the Concessionaire Company CHEC Embalse Las Palmas
S.A., Rol Único Tributario N” 76.882.491-6, hereinafter also the “Company”, and
Being duly empowered, I come to inform, in accordance with the
provided in Article 9″ and 10″ of Law No. 18,045 on the Securities Market and
General Rule N*364 of the Commission for the Financial Market
that, in an extraordinary meeting of the Board of Directors held on March 30,
Last year, Mr. Zhang Bo was ratified in the position of General Manager of the Company
and, Mr.
Yansong Su and Don Jialin Liu, respectively.
Without further ado, greet you sincerely,
Digitally signed by BO
BO ZHANG ZW
Date: 2023.04.03 16:17:10 -04’00’
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=c90a76a16a1ee477f53b969122c83cedVFdwQmVVMTZRVEJOUkVVd1RWUk5lVTVCUFQwPQ==&secuencia=-1&t=1682376108
