东华能源: 第七届董事会第一次会议决议公告

Group 1 - The first meeting of the seventh board of directors of Donghua Energy was held on August 1, 2025, with all seven directors present, and the meeting procedures complied with relevant regulations [1] - Zhou Yifeng was elected as the chairman of the board for the seventh term, with a term lasting until the end of the current board's tenure [2] - The board approved the election of various specialized committee members, including Zhou Yifeng as the convenor of the Strategy and ESG Committee [2] Group 2 - The board appointed Shao Xiao as the general manager, Zhu Bo as the chief scientist, and Fang Tao as the financial director, all with terms until the end of the current board's tenure [2] - Chen Wenxin was appointed as the board secretary, and several individuals were appointed as deputy general managers, including Chen Wenxin, Yi Sishan, Sun Canqian, and Li Fuxing [2] - The board approved the basic salary proposal for senior management, with the specific amounts to be determined based on performance evaluations [3]