国网英大: 国网英大关于选举公司董事长、董事会各专门委员会成员的公告

Group 1 - The company held its first meeting of the ninth board of directors on May 16, 2025, where it elected Yang Dongwei as the chairman [1] - Yang Dongwei's term as chairman will last until the current board's term expires [1] - The company also elected members for various specialized committees of the board, including the nomination committee, audit and internal control compliance management committee, strategy and ESG committee, and remuneration and assessment committee [1] Group 2 - The list of conveners and members for the specialized committees was announced, with Guo Dongmei as the convener for the nomination committee [2] - Cheng Xiaoke serves as the convener for the audit and internal control compliance management committee, and is a professional accountant [2] - Yang Dongwei is the convener for the strategy and ESG committee, while Song Jie leads the remuneration and assessment committee [2]