Group 1 - The chairman Liu Wei and general manager Li Qijun of Xinjiang Tianfu Energy Co., Ltd. have submitted their resignation due to work adjustments [1][3] - Liu Wei will resign from all positions including chairman and various committee roles, while Li Qijun will step down as general manager, with deputy general manager Zhang Tingjun taking over administrative duties [1][3] - Both Liu Wei and Li Qijun did not hold any shares in the company at the time of their resignation and have no outstanding commitments [1][3] Group 2 - Liu Wei's resignation results in the board of directors having fewer members than the minimum required by the company's articles of association, necessitating his continued role until a new director is elected [3] - The company will expedite the process of electing a new director and fulfill its information disclosure obligations [3] - Liu Wei and Li Qijun have made significant contributions to the company's reform, energy structure transformation, and high-quality development during their tenure [3]

Core Points - Tianfu Energy (600509.SH) announced the resignation of Chairman Liu Wei and General Manager Li Qijun due to work adjustments [1] - Liu Wei will resign from all positions including Chairman of the Board, Head of the Strategic Committee, Director of the Investment Decision Committee, Member of the Nomination Committee, and Member of the Compensation and Assessment Committee, and will no longer hold any position in the company after resignation [1] - Li Qijun will resign from the position of General Manager and will no longer hold any administrative position, with Deputy General Manager Zhang Tingjun taking over administrative duties [1] - As of the date of the announcement, both Liu Wei and Li Qijun do not hold any shares in the company and there are no unfulfilled commitments [1]

Core Viewpoint - Tianfu Energy (600509.SH) has announced the recommendation of Mr. Yin Juntao as the candidate for the eighth chairman of the board by its controlling shareholder, China New Construction Power Group Co., Ltd [1] Group 1 - The company will complete the chairman selection process in accordance with relevant regulations [1] - The company will fulfill its information disclosure obligations in a timely manner [1]

Group 1 - Tianfu Energy announced the resignation of Chairman Liu Wei and General Manager Li Qijun due to work adjustments, with Liu resigning from all positions and Li stepping down from administrative roles [1] - Following Liu's resignation, the board of directors will have fewer members than the minimum required by the company's articles of association, necessitating Liu to continue fulfilling his duties until a new director is elected [1] - The company plans to complete the election of new directors promptly and will fulfill its information disclosure obligations [1] Group 2 - As of the announcement, Tianfu Energy's revenue composition for the year 2024 is as follows: industrial revenue accounts for 77.75%, construction enterprises for 11.03%, commercial for 10.21%, and other business revenue for 1.01% [1] - The current market capitalization of Tianfu Energy is 9.1 billion yuan [2]

Group 1 - The company Tianfu Energy (600509.SH) announced the recommendation of Mr. Yin Juntao as the candidate for the eighth chairman of the board [1] - The company will complete the chairman selection process in accordance with relevant regulations and fulfill its information disclosure obligations in a timely manner [1]

近日，公司收到控股股东中新建电力集团有限责任公司发来的通 知，推荐尹俊涛先生为公司第八届董事长人选。公司将按照有关规定 尽快完成董事长选聘工作，并及时履行信息披露义务。 特此公告。 证券代码：600509 证券简称：天富能源 公告编号：2025-临056 新疆天富能源股份有限公司 关于控股股东推荐董事长人选的公告 特别提示 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 新疆天富能源股份有限公司（以下简称"公司"）同日在上海证 券交易所披露《关于公司董事长及总经理辞职的公告》（2025-临055）， 因工作调整，刘伟先生申请辞去公司董事长及董事会战略委员会召集 人、投资决策委员会主任、提名委员会委员、薪酬与考核委员会委员 等一切职务，刘伟先生辞职后，不在公司担任任何职务。 附件：尹俊涛先生简历 新疆天富能源股份有限公司 2025 年 9 月 1 日 附件：尹俊涛先生简历 尹俊涛，男，汉族，中共党员，1979 年出生，本科学历，工程 师；历任石河子开发区神内食品有限公司总经理助理兼项目部经理、 董事长助理、副董事长，石河子 ...

新疆天富能源股份有限公司 关于董事长、总经理离任的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 一、离任的基本情况 新疆天富能源股份有限公司（以下简称"公司"）董事会于近日 收到公司董事长刘伟先生和总经理李奇隽先生递交的书面辞职报告， 因工作调整，刘伟先生申请辞去公司董事长及董事会战略委员会召集 人、投资决策委员会主任、提名委员会委员、薪酬与考核委员会委员 等一切职务，辞职后将不再担任公司任何职务；李奇隽先生申请辞去 公司总经理职务，辞职后将不再担任公司行政职务，由公司董事、副 总经理张廷君先生主持行政工作。截至本公告披露之日，刘伟先生和 李奇隽先生未持有公司股份，不存在应当履行而未履行的承诺事项。 证券代码：600509 证券简称：天富能源 公告编号：2025-临 055 因董事长刘伟先生辞职导致公司董事会成员人数低于《公司章程》 规定的最低人数，因此在公司股东大会选举通过新的董事之前，刘伟 先生将继续履行其职责。公司将按照有关规定尽快完成董事的补选工 作，并及时履行信息披露义务。 刘伟先生和李奇隽先 ...

Core Viewpoint - Tianfu Energy announced the resignation of Chairman Liu Wei and General Manager Li Qijun due to work adjustments, with Liu no longer holding any position in the company after his resignation [1] Group 1 - Liu Wei applied to resign from the position of Chairman and will not hold any position in the company after his resignation [1] - Li Qijun applied to resign from the position of General Manager and will not hold any administrative position after his resignation [1] - Liu Wei's resignation has resulted in the board of directors having fewer members than the minimum required by the company's articles of association, and he will continue to perform his duties until new directors are elected at the shareholders' meeting [1]

Core Points - The company announced the resignation of Chairman Liu Wei and General Manager Li Qijun due to work adjustments [1] - Liu Wei will no longer hold any position in the company after his resignation, while Li Qijun will also not hold any administrative position post-resignation [1] - Zhang Tingjun, the company's director and deputy general manager, will oversee administrative work following Li Qijun's departure [1] Company Governance - Liu Wei's term was originally set to end on May 8, 2027, and Li Qijun's term was to conclude on August 29, 2027 [1] - The resignation of Liu Wei has resulted in the board member count falling below the minimum required by the company's articles of association, necessitating his continued role until a new director is elected at the shareholders' meeting [1] - The company will expedite the process of selecting new board members and fulfill its information disclosure obligations [1]

Core Points - The company has approved a plan to issue REITs based on its thermal and photovoltaic power generation projects through its wholly-owned subsidiaries [1][2] - The board meeting was held on August 28, 2025, with all voting members present, and the proposal received unanimous approval [1][2] - The company is authorized to negotiate and amend all legal documents related to the REITs plan, including partnership agreements and acquisition rights [2] Summary by Sections - **Board Meeting Details** - The eighth board meeting was convened on August 28, 2025, with 9 directors participating in the vote [1] - The meeting was chaired by Chairman Liu Wei, and the voting met legal and regulatory requirements [1] - **REITs Issuance Plan** - The company plans to apply for registration and issuance of REITs products, with a scale not exceeding the board's authorization [1] - The assets involved include thermal and photovoltaic power generation projects held by its subsidiaries [1] - **Authorization and Flexibility** - The company is granted the authority to revise the REITs plan based on market conditions and regulatory changes [1][2] - The authorization includes the ability to negotiate and sign all necessary legal documents related to the REITs [2]