苏能股份: 江苏徐矿能源股份有限公司关于公司董事、高级管理人员离任及补选的公告

Core Viewpoint - Jiangsu Xukang Energy Co., Ltd. has announced the resignation of several board members and senior management, along with the election of new candidates to ensure the effective operation of the board [1] Group 1: Resignation of Board Members and Senior Management - Chen Qinghua, a non-independent director, resigned on June 3, 2025, due to work adjustments, with his term originally set to end on December 27, 2026 [1] - He Ya, the Chief Engineer, also resigned on June 3, 2025, for similar reasons, with the same term end date [1] - Wang Weidong, the Safety Director, resigned on June 3, 2025, due to work adjustments, with his term ending on December 27, 2026 [1] - The resignations will not affect the minimum number of board members or the normal operation of the company [1] Group 2: Impact of Resignations - The resignations of Chen Qinghua, He Ya, and Wang Weidong will not disrupt the company's operations, and they have completed the necessary handover processes [1] - The board expressed gratitude for the contributions made by the resigning members during their tenure [1] Group 3: Election of New Board Members - On June 4, 2025, the board approved the election of Chen Weidong and Zhang Lei as candidates for non-independent directors, pending approval at the shareholders' meeting [3] - Yang Sigang was approved as a candidate for independent director, also pending shareholder approval [3] Group 4: Appointment of Senior Management - The board approved the appointment of Xie Qingdian as the new Safety Director on June 4, 2025, with his term starting upon board approval [3]