豫能控股: 关于补选第九届董事会董事的公告

Group 1 - The company has proposed the nomination of Ms. Wang Pu as a candidate for the ninth board of directors, pending approval at the upcoming shareholder meeting [1] - The board will ensure that the number of directors who are also senior management or employee representatives does not exceed half of the total number of directors [1] - The nomination committee has reviewed Ms. Wang's qualifications and found her suitable for the role, confirming she meets all legal and regulatory requirements [1][4] Group 2 - Ms. Wang Pu has a strong professional background, including roles as secretary of the board and vice president in various companies, and currently serves as the director of strategic development at Henan Investment Group [4] - As of the announcement date, Ms. Wang does not hold any shares in the company and has no related party relationships with major shareholders or other board members [4] - Ms. Wang has not faced any administrative penalties from the China Securities Regulatory Commission and is not listed as a dishonest executor, meeting all necessary qualifications for the position [4]