中节能风力发电股份有限公司

Group 1 - The first meeting of the sixth board of directors of China Energy Conservation Wind Power Co., Ltd. was held on July 31, 2025, via electronic communication, with all 9 directors participating in the voting [2][5] - The meeting was convened by Chairman Jiang Likai, and the procedures followed legal and regulatory requirements [2][3] Group 2 - The board approved the election of Jiang Likai as the chairman of the sixth board of directors, with a unanimous vote of 9 in favor [4][5] - The board also elected members and chairs for various specialized committees, including the Strategy Committee, Audit Committee, Compensation and Assessment Committee, and Nomination Committee, with Jiang Likai serving as the chair of the Strategy Committee [6][9] - The Audit Committee, Nomination Committee, and Compensation and Assessment Committee have independent directors holding a majority, with the Audit Committee chaired by Wang Zhicheng, a financial accounting professional [9] Group 3 - The board approved the appointment of Yang Zhongxu as the general manager, with a unanimous vote of 9 in favor [11][12] - The board also appointed Zhang Rongrong, Jia Rui, and Zhang Huayao as vice general managers, and Zheng Caixia as the chief accountant, all with unanimous support [12][13] - Zhang Rongrong was appointed as the general legal counsel and chief compliance officer, and Dai Qin was appointed as the board secretary, both with unanimous approval [12][13] Group 4 - The board approved the appointment of Zhou Dongye as the head of internal audit, with a unanimous vote of 9 in favor [14][15]