申能股份: 申能股份有限公司第十一届董事会第十三次会议决议公告

Group 1 - The board of directors of Sheneng Co., Ltd. held its 13th meeting of the 11th session, where it was decided that Xie Weiqing would no longer serve as a director and audit committee member due to job changes [1] - The board unanimously nominated Chen Yunbo and Chen Tao as candidates for directors of the 11th board, pending approval at the upcoming shareholders' meeting [1] - The 46th annual shareholders' meeting is scheduled for June 20, 2025, to discuss the election of the new directors [1] Group 2 - Chen Yunbo, born in January 1973, holds a master's degree in economics and has extensive experience in finance and risk management within Sheneng Group [2] - Chen Tao, born in March 1973, holds a master's degree in business administration and currently serves as the vice secretary of the party committee and president of Sheneng Co., Ltd. [3]