申能股份: 申能股份有限公司第十一届董事会第十四次会议决议公告

Group 1 - The board of directors of Sheneng Co., Ltd. held its 14th meeting of the 11th session on July 2025, with all 11 directors participating in the vote [1] - The meeting unanimously approved the appointment of Chen Tao as a member of the board's strategic committee, with the new committee members being Hua Shichao (Chairman), Liu Wei, Chen Tao, Shao Jun, and Qin Haiyan [1] - Liu Wei was also unanimously approved as a member of the board's audit committee, with the committee now consisting of Huang Jun (Chairman), Liu Wei, and Yu Weifeng [1] - Chen Yunbo was appointed to the board's remuneration and assessment committee, replacing Liu Xianjun, with the committee now including Wu Baijun (Chairman), Chen Yunbo, and Yu Weifeng [1] - Chen Haoying was appointed as the company's vice president, with his qualifications previously approved by the independent directors [1][2] Group 2 - The board approved a proposal to repurchase and cancel part of the restricted stock and adjust the repurchase price of the restricted stock, which had been reviewed by the remuneration and assessment committee [2]