新集能源: 新集能源十一届一次董事会决议公告

Core Viewpoint - The company held its 11th Board of Directors meeting, where key management appointments were made, including the election of Liu Feng as the Chairman and the appointment of Sun Kai as the General Manager, among other executive roles [1][2][3]. Group 1: Board Appointments - Liu Feng was elected as the Chairman of the 11th Board of Directors, with a term aligned with the board's duration [1]. - Sun Kai was appointed as the General Manager, also with a term consistent with the board's duration [2]. - Cheng Maojiu was appointed as the Chief Financial Officer, with a term aligned with the board's duration [4]. Group 2: Other Executive Appointments - Wan Lei, Wang Xumin, and Zhang Xuesuo were appointed as Vice General Managers, with terms consistent with the board's duration [5]. - Qu Shenjie was appointed as the Director of the Safety Supervision Bureau, and Zhang Quanping was appointed as the Chief Engineer, both with terms aligned with the board's duration [5]. - Wang Shicang was appointed as the Chief Legal Advisor, with a term consistent with the board's duration [5]. Group 3: Board Committees and Compensation - The 11th Board of Directors established four specialized committees: Strategic Development Committee, Human Resources and Compensation Committee, Nomination Committee, and Audit and Risk Committee, with members appointed for terms aligned with the board's duration [6][9]. - The compensation plan for independent directors was set at 138,000 RMB per year (pre-tax), with travel expenses for board-related activities covered by the company [9].