Minmetals New Energy(SH:688779) Zheng Quan Zhi Xing·2025-07-16 11:11Group 1 - The company completed the election of its third board of directors on July 16, 2025, with a term of three years [1][2] - The newly elected non-independent directors include Hu Liuquan, Zhang Zhen, Ye Mao, Xiong Xiaobing, and Zou Hongying, while independent directors include Ma Cheng, Rao Yulei, and Zeng Huixiang [1][2] - Hu Liuquan was unanimously elected as the chairman of the third board of directors [2] Group 2 - The company appointed Zhang Zhen as the general manager and several others as vice presidents and financial officers [3] - The appointed vice presidents are Liu Haisong, Hu Zexing, He Min, and Zhang Jinjing, while Li Weiwen serves as the financial officer and general counsel [3] - The qualifications of the appointed senior management personnel have been reviewed and approved by the company's nomination committee [3] Group 3 - The second board of directors saw the departure of members Qin Shibiao, Du Weiyu, Tang Yougen, and Ding Tingting, who no longer hold any positions in the company [3][4] - The departing directors were recognized for their diligent service and contributions to the company's development [4]