福能股份: 福能股份第十一届董事会第一次会议决议公告

Group 1 - The board of directors of Fujian Funiu Co., Ltd. held its first meeting of the 11th session on August 22, 2025, where all 9 participating directors voted unanimously on various resolutions [1][2][3] - Mr. Gui Siyu was elected as the chairman of the board, and Mr. Luo Rui was elected as the vice chairman, both serving until the end of the current board's term [2][3] - The board established various specialized committees, including the Strategy Committee, Nomination Committee, Audit Committee, and Compensation and Assessment Committee, with designated chairs and members [2][3] Group 2 - Mr. Luo Rui was appointed as the general manager of the company, with his term aligned with the current board's duration [3] - The board also appointed Mr. Guo Yifeng and Mr. Chen Shaoyi as deputy general managers, Mr. Wu Lifen as the financial director, and Mr. Wang Yuanjun as the general legal advisor, all serving until the board's term ends [3] - Ms. Zheng Yi was appointed as the securities affairs representative, also serving until the current board's term concludes [3]