恒盛能源: 恒盛能源股份有限公司第三届董事会第十六次会议决议公告

Group 1 - The company held its 2025 first extraordinary shareholders' meeting on July 25, 2025, where three independent directors were elected to the third board of directors [1] - The board meeting was convened in accordance with the Company Law and the company's articles of association, with all seven directors participating in the vote [1] - The board approved two resolutions during the meeting [1] Group 2 - The first resolution elected the chairman, Mr. Yu Guoxu, as the legal representative of the company [2] - The second resolution established the specialized committees of the third board of directors, including the Strategy Committee, Audit Committee, Nomination Committee, and Compensation and Assessment Committee, with specific members and conveners appointed [2] - All resolutions received unanimous support with 7 votes in favor, 0 against, and 0 abstentions [2]