电气风电：董事会换届选举的公告

Group 1 - The company Electric Wind Power announced the convening of its second board meeting for the year 2025 on August 8, 2025, to discuss the board re-election proposal [2] - The board has unanimously approved the nomination of candidates for the third board of directors, including non-independent directors Wang Yong, Qiao Yinping, Chen Shuyu, Wu Gai, and Dong Chunying, as well as independent directors Hong Bin, Jiang Yan, and Cai Xu, with Jiang Yan being a professional accountant [2] - The employee representative assembly elected Wang Hongchun as the director representing employees on the third board of directors [2]