豫能控股: 关于聘任公司副总经理的公告

Group 1 - The company has appointed Mr. Hao Xiaocheng as the vice president, effective from the date of the board meeting on May 26, 2025, until the current board's term ends [1] - The appointment is part of the company's efforts to improve its governance structure in accordance with relevant laws and regulations [1] - The board of directors approved the appointment after a nomination process led by the general manager and the board's nomination committee [1] Group 2 - Mr. Hao Xiaocheng, born in August 1989, has a background in engineering and has held various positions in the energy sector since 2012 [4] - His previous roles include positions at China Unicom, and several management roles at Hebi Heqi Power Co., Ltd., and Henan YN Energy Co., Ltd. [4] - As of the announcement date, Mr. Hao does not hold any shares in the company and has no related party relationships with major shareholders or other executives [5]