大连热电：关于董事补选完成及选举董事长的公告

Core Viewpoint - Dalian Thermal Power announced the election of Mr. Wang Jie as a non-independent director and chairman of the board, effective until the end of the current board's term [1] Group 1 - The company will hold its second extraordinary general meeting on August 20, 2025, to elect Mr. Wang Jie as a non-independent director [1] - Mr. Wang Jie has been appointed as the chairman of the board and will also serve as the chairman of the Strategic and Sustainable Development Committee [1] - The company will complete the necessary business registration changes promptly following the election [1]