皖天然气: 第五届董事会第一次会议决议的公告

Core Points - The company held its fifth board meeting on July 15, 2025, where all 12 participating directors voted on various resolutions [1][2][3] Group 1: Board Elections - The board elected Mr. Wu Hai as the chairman with unanimous support (12 votes in favor) [1] - The board elected the vice chairman with unanimous support (12 votes in favor) [1] - The board approved the election of members for various specialized committees, including the audit, strategy, nomination, and compensation committees, all with unanimous support (12 votes in favor) [1] Group 2: Executive Appointments - Mr. Tao Qingfu was appointed as the general manager, board secretary, chief legal advisor, and chief compliance officer, all with unanimous support (12 votes in favor) [1][2] - Ms. Zhu Yihong was appointed as the deputy general manager and also took on the role of financial director, with unanimous support (12 votes in favor) [2] - Mr. Jin Yong was appointed as the chief engineer with unanimous support (12 votes in favor) [2] Group 3: Securities Affairs - Mr. Wu Wei was appointed as the securities affairs representative with unanimous support (12 votes in favor) [2][3] Group 4: Capital Reduction - The board approved a capital reduction for Hefei Wan Neng Smart Energy Technology Co., Ltd. by 35 million yuan, with 8 votes in favor from non-related directors [3]