恒盛能源: 恒盛能源股份有限公司关于公司董事兼董事会秘书、高级管理人员离任暨选举职工代表董事的公告

Group 1 - The resignation of Xu Jiefen as a director and board secretary, and Wei Jianjun as vice president, is due to work changes and organizational restructuring, effective from July 25, 2025 [1][2] - Xu Jiefen and Wei Jianjun hold 560,000 shares and 84,000 shares of the company respectively, and will continue to manage their shares according to relevant regulations after their resignation [2] - The company expresses gratitude for their contributions during their tenure, particularly in the areas of IPO listing and corporate governance [2] Group 2 - The company held a staff representative meeting on July 25, 2025, to elect Yu Kun as the staff representative director for the third board, ensuring compliance with legal requirements [2][3] - The board will consist of seven members, with the number of directors who are also senior management and staff representatives not exceeding half of the total board members [3] - Yu Kun meets the qualifications and conditions for a director as per the Company Law and other regulations, and does not hold any shares in the company [5]