皖天然气: 关于董事会换届选举的公告

Core Viewpoint - The company, Anhui Natural Gas Development Co., Ltd., is undergoing a board re-election process, with candidates nominated for both independent and non-independent director positions, as per legal and regulatory requirements [1][2]. Board Re-election - The fourth board of directors has completed its term, and the fifth board will be elected based on proposals for non-independent and independent director candidates [1][2]. - The independent director candidates include Li Pengfeng, Meng Fengping, Zhang Jianping, and Luo Shousheng, while the non-independent candidates include Wu Hai, Ji Weiyi, Zhu Wenjing, Ni Jingxi, Xu Wei, Tao Qingfu, and Wang Xiaoning [1][2]. Candidate Profiles - Wu Hai, born in 1977, is the current chairman and has held various positions in energy companies, holding 120,000 shares in the company [5]. - Ji Weiyi, born in 1966, is the operations president of Hong Kong and China Gas Company and has no shares in the company [6][7]. - Zhu Wenjing, born in 1978, is a senior accountant and currently serves as the financial management department head at Anhui Energy Group, with no shares in the company [8]. - Ni Jingxi, born in 1970, is the chief economist at China Coal Xinji Company and has no shares in the company [9]. - Xu Wei, born in 1966, is a senior vice president at a public utility group and has no shares in the company [10]. - Tao Qingfu, born in 1974, is the general manager and board secretary, holding 100,000 shares in the company [12]. - Wang Xiaoning, born in 1971, is a professional director at Anhui Energy Group and has no shares in the company [13]. - Li Pengfeng, born in 1975, is a senior partner at a law firm and has no shares in the company [14]. - Meng Fengping, born in 1969, is a professor and has no shares in the company [16]. - Zhang Jianping, born in 1968, is a lawyer and has no shares in the company [17]. - Luo Shousheng, born in 1957, is a senior engineer and has no shares in the company [18]. Election Process - The proposals for the new board will be submitted for approval at the company's upcoming shareholder meeting, with the new board's term starting from the date of approval for three years [2].