Fujian Haiqin Energy Group(SH:600753) Zheng Quan Zhi Xing·2025-06-30 16:28Group 1 - The board of directors of Fujian Haiqin Energy Group Co., Ltd. held its 32nd meeting on June 30, 2025, with all 9 directors present, ensuring compliance with relevant laws and regulations [1] - The board approved the election of Lei Anhua as the vice chairman, effective immediately until the end of the current board's term [1][2] - The board also approved the supplementary election of Lei Anhua as a member of the Strategic Committee and the Nomination Committee, with the same term as the vice chairman [2] Group 2 - The board passed a resolution to amend the "Information Disclosure Management System" to enhance the management of information disclosure and protect investors' rights, in accordance with various laws and regulations [2][3] - The voting results for all resolutions were unanimous, with 9 votes in favor, 0 against, and 0 abstentions [2][3]