江苏新能: 江苏新能关于选举董事长的公告

Core Viewpoint - Jiangsu New Energy Development Co., Ltd. has elected Mr. Chen Hua as the chairman of its fourth board of directors, with unanimous support from the board members [1]. Group 1: Election Announcement - The fourth board of directors of Jiangsu New Energy held its ninth meeting on June 13, 2025, where the proposal to elect the chairman was approved with 8 votes in favor, 0 against, and 0 abstentions [1]. - Mr. Chen Hua will also serve as the chairman of the strategic committee of the fourth board, with his term lasting until the end of the current board's tenure [1]. - The company will promptly complete the legal registration process for the change of the legal representative to Mr. Chen Hua [1]. Group 2: Biography of Chen Hua - Mr. Chen Hua, born in December 1974, holds a master's degree and has held various positions in government and corporate sectors, including roles in the Jiangsu provincial government and as the party secretary of Jiangsu New Energy [2]. - He has been the general manager and deputy secretary of the party committee of Jiangsu New Energy and has served as a director since August 2021 [2]. - As of the announcement date, Mr. Chen Hua does not hold any shares in the company and has not faced any penalties from the China Securities Regulatory Commission or other relevant authorities [2].