神马电力: 第五届董事会第二十八次会议决议公告

Group 1 - The board of directors of Jiangsu Shenneng Electric Power Co., Ltd. held its 28th meeting, where all 9 attending directors voted in favor of the resolutions [1][2] - Jin Shuyuan was elected as the chairman of the board, with a term lasting until the end of the fifth board's term [1][2] - Jin Ling was elected as the vice chairman of the board, with a similar term duration [2] Group 2 - The board also approved the adjustments to the fifth board's specialized committee members and conveners, including the Audit Committee, Nomination Committee, Compensation and Assessment Committee, Strategy Committee, and Sustainable Development Committee [2] - Xu Shengli was appointed as the convener for the Audit Committee, while Stone Weilei was appointed for the Nomination Committee [2] - Jin Shuyuan was designated as the convener for the Sustainable Development Committee [2]