南网能源: 关于变更董事的公告

Group 1 - Liu Jingping has resigned from his position as a director and member of the remuneration and assessment committee due to reaching the statutory retirement age, and he will not hold any position within the company after his resignation [1] - The board of directors expressed gratitude for Liu Jingping's contributions to the company's strategic transformation and high-quality development during his tenure [1] - The resignation took effect upon delivery of the resignation report to the board, and Liu Jingping did not hold any shares in the company at the time of his resignation [1] Group 2 - Du Peng has been elected as the employee director of the company's second board of directors, with his term starting from the date of election until the end of the second board's term [2] - The election of the employee director was completed in accordance with the Company Law and the company's articles of association, ensuring that the number of employee representatives does not exceed half of the total number of directors [2] Group 3 - Du Peng, born in December 1972, has a master's degree and has held various positions within the China Southern Power Grid, including roles in the Guangdong Power Grid and Guizhou Power Grid [5] - Du Peng does not hold any shares in the company and has no related party relationships with shareholders holding more than 5% of the company's shares or with other directors, supervisors, and senior management [5][6] - Du Peng has not faced any penalties from the China Securities Regulatory Commission or other relevant authorities, nor has he been listed as a dishonest executor by the courts [6]