皖天然气: 关于选举董事长、副董事长、董事会各专门委员会委员的公告

Core Viewpoint - The announcement details the election of the chairman, vice chairman, and members of various specialized committees of the board of directors of Anhui Natural Gas Development Co., Ltd. [1][2] Group 1: Board Elections - The company held its second extraordinary general meeting on July 15, 2025, to elect the fifth board of directors and a worker representative director [2] - The first meeting of the fifth board of directors was also held on July 15, 2025, where the election of the chairman and vice chairman was approved [2][3] Group 2: Specialized Committees - The fifth board of directors established four specialized committees: Audit Committee, Strategy Committee, Nomination Committee, and Compensation and Assessment Committee [3] - The members and chairpersons of each committee are as follows: - Audit Committee: Meng Fengping (Chair), Zhang Jianping, Luo Shousheng, Zhu Wenjing, Xu Wei [3] - Strategy Committee: Wu Hai (Chair), Ji Weiyi, Ni Jingxi, Tao Qingfu, Luo Shousheng [3] - Nomination Committee: Li Pengfeng (Chair), Meng Fengping, Luo Shousheng, Ji Weiyi, Wang Xiaoning [3] - Compensation and Assessment Committee: Zhang Jianping (Chair), Li Pengfeng, Meng Fengping, Zhu Wenjing, Wang Xiaoning [3]