中节能风力发电股份有限公司第六届董事会第一次会议决议公告

Group 1 - The board of directors of China Energy Conservation Wind Power Co., Ltd. held its first meeting of the sixth session 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, making the resolutions valid [2][3] Group 2 - The board approved the election of Jiang Likai as the chairman of the sixth board, with a term until the end of the current board's term [4][5] - The voting results for the chairman election were 9 votes in favor, 0 against, and 0 abstentions [5] Group 3 - The board also approved the election of 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 voting results for the committee elections were also unanimous, with 9 votes in favor, 0 against, and 0 abstentions [10] Group 4 - The board approved the appointment of Yang Zhongxu as the general manager, with a term until the end of the current board's term [11][12] - The voting results for the general manager appointment were 9 votes in favor, 0 against, and 0 abstentions [13] Group 5 - The board approved the appointment of Zhang Rongrong, Jia Rui, and Zhang Huayao as vice general managers, and Zheng Caixia as the chief accountant, with terms until the end of the current board's term [14][15] - The voting results for these appointments were 9 votes in favor, 0 against, and 0 abstentions [15] Group 6 - The board approved the appointment of Zhang Rongrong as the general legal counsel and chief compliance officer, and Dai Qin as the board secretary, with terms until the end of the current board's term [16][18] - The voting results for these appointments were 9 votes in favor, 0 against, and 0 abstentions [18] Group 7 - The board approved the appointment of Zhou Dongye as the head of internal audit, with a term until the end of the current board's term [18] - The voting results for this appointment were 9 votes in favor, 0 against, and 0 abstentions [18]