CONCESSIONAIRE COMPANY
RED MAULE S.A.
ESSENTIAL FACT
Sociedad Concesionaria Red Maule S.A.
Registration Special Register of Reporting Entities N2 607
Santiago, November 24, 2022
Mrs.
Solange Berstein Jáuregui
President
Financial Market Commission
Present
Ref.: Communicates Essential Fact regarding waiver and
Appointment of replacement directors.
From our consideration:
In accordance with the provisions of Articles 9 and 10, second paragraph, of Law No. 18,045, as well as
in General Rule No. 30 of 10 November 1989 of the Commission for the
Financial Market, hereby and within the deadline for it, we comply with
communicate to you, as an essential fact of Sociedad Concesionaria Red Maule S.A. (in
hereinafter, the “Company”), the following:
That, at the Extraordinary Meeting of the Board of Directors of the Company held on October 27,
2022, directors Xiaojun Peng and Xin Zhang voluntarily resigned from their positions, resignation
which would be effective as of November 25, 2022. Therefore, it proceeded, in the same
act and in accordance with what is authorized in Article 32 of Law No. 18,046, to be designated in its
He will replace Messrs. Jiaxin Li and Wei Li, who will serve as directors of the Society.
from November 25, 2022 and until the next Ordinary Meeting of
Shareholders of the Company, which must proceed to renew the entire Board of Directors.
By virtue of the foregoing, as of November 25, 2022, the Board of Directors of the Company has
is made up of:
– Jiaxin Li
– Wei Li
– Lei Liu
– Marcos Arroyo Borbujo
– Purification Torreblanca Garcia
Likewise, all the members of the Board of Directors are present at the aforementioned session, including the
appointed as a replacement as guests, proceeded to appoint as President of the
Board of Directors, as of November 25, 2022, to Mr. Jiaxin Li, maintaining as
Vice President and Secretary to the directors Purificación Torrealba García and Marco Arroyo Barbujo,
respectively.
Remaining at your disposal to clarify any doubt or query, you say goodbye attentively,
Cristián Andrés Encalada Vidal
General Manager
Sociedad Concesionaria Red Maule S.A.
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=ce6f011ab12aaeadd8132de1f837724dVFdwQmVVMXFSWGhOUkZFd1QwUkpOVTlCUFQwPQ==&secuencia=-1&t=1682376108
