Meeting Overview - The first meeting of the 11th Board of Directors of Gansu Energy Chemical Co., Ltd. was held on June 20, 2025, with all 9 directors present [1] - The meeting was chaired by Mr. Su Tongheng and complied with relevant laws and regulations [1] Board Resolutions - Mr. Xie Xiaofeng was elected as the Chairman of the 11th Board of Directors, with a term ending on June 19, 2028 [1] - Mr. Su Tongheng was appointed as the General Manager, also with a term ending on June 19, 2028 [3] - Mr. Teng Wanjun was appointed as the Secretary of the Board, with the same term [3] - The board approved the appointments of Zhang Yingfang and Zhang Tianlu as Deputy General Managers, with terms ending on June 19, 2028 [3] Committees Formation - The 11th Board of Directors established its specialized committees, with terms aligned to the board's term ending on June 19, 2028 [2] - The Strategic Development Committee is chaired by Mr. Xie Xiaofeng, with members including Mr. Su Tongheng and Mr. Chen Yong [4] - The Nomination Committee is chaired by Mr. Liu Xinde, with members including Mr. Xie Xiaofeng and Mr. Wang Dongliang [4] - The Audit Committee is chaired by Mr. Chen Jianzhong, with members including Mr. Wang Dongliang and Mr. Chen Yong [4] - The Compensation and Assessment Committee is chaired by Mr. Wang Dongliang, with members including Mr. Chen Jianzhong and Ms. Zhao Chenghuan [4] Executive Appointments - Ms. Yang Fangling was appointed as the Securities Affairs Representative, with a term ending on June 19, 2028 [6] - The current Chief Financial Officer, Mr. Wang Wenjian, will continue in his role until a new candidate is appointed [3][6] Executive Profiles - Mr. Xie Xiaofeng, born in July 1970, holds a Master's degree in Business Administration and has extensive experience in management roles within the company [6] - Mr. Su Tongheng has held various positions in the company and is now the General Manager [7] - Ms. Yang Fangling has a background in the company's securities department and is now the Securities Affairs Representative [8]
甘肃能化: 第十一届董事会第一次会议决议公告