河南平高电气股份有限公司第九届董事会第十四次临时会议决议公告

Group 1 - The board of directors of Henan Pinggao Electric Co., Ltd. held its 14th temporary meeting of the 9th session on July 25, 2025, with all 9 directors present, complying with the Company Law and Articles of Association [1] - The meeting approved the appointment of Mr. Zhang Youpeng as the deputy general manager with unanimous support from all directors [1] - The meeting also approved the formulation of the "Management Measures for Commodity Derivative Business," which had been reviewed and agreed upon by the board's audit committee [2] Group 2 - The meeting further approved the "2024 Annual Internal Control System Work Report," which was also reviewed and agreed upon by the board's audit committee [2] - The announcement was officially made by the board of directors on July 26, 2025 [3] - Mr. Zhang Youpeng has an extensive background in engineering and management, holding various positions within the company and related organizations [4]