Fujian Haiqin Energy Group(SH:600753) Zheng Quan Zhi Xing·2025-06-09 13:00Group 1 - The board of directors of Fujian Haichin Energy Group Co., Ltd. held its 31st meeting on June 9, 2025, with all 8 directors present, ensuring compliance with legal and procedural requirements [1] - The board approved the proposal to appoint Lei Anhua as a non-independent director and general manager, following the resignation of Jiang Binbin due to personal reasons [2][3] - The board also approved a proposal for a commodity hedging program, allowing a maximum contract value of 350 million RMB and a maximum premium of 70 million RMB for the next 12 months [3][5] Group 2 - A management system for commodity hedging business was established to enhance internal control and protect shareholder interests [5] - The board agreed to convene the third extraordinary general meeting of shareholders in 2025, with details to be published on the Shanghai Stock Exchange website [5][6] - Lei Anhua's background includes previous roles in various companies, and he does not hold shares in the company nor has any conflicts of interest with major shareholders [7]