福建福能股份有限公司 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, in accordance with relevant laws and regulations [2][4] - All 9 directors participated in the voting, and the meeting was chaired by Mr. Gui Siyu, who was elected as the chairman of the board [5][6] - Mr. Luo Rui was elected as the vice chairman of the board, and various committees were established with designated members [6][7][8] Group 2 - The board approved the appointment of Mr. Luo Rui as the general manager, and other key management personnel were also appointed [11][12] - The board appointed Mr. Wang Yuanjun as the secretary of the board and Ms. Zheng Yi as the representative for securities affairs [13][17] - The management team possesses relevant professional knowledge and experience, meeting the qualifications required by laws and regulations [18]