Meeting Overview - The first meeting of the third board of directors of Shaanxi Energy Investment Co., Ltd. was held on September 1, 2025, with all 9 directors present [1] - The meeting was convened in accordance with the Company Law of the People's Republic of China and the company's articles of association [1] Board Resolutions - The board approved the appointment of Mr. Wang Dong as the chairman and Mr. Wang Chen as the vice chairman for a term of three years [1][2] - The board unanimously approved the composition of various committees, including the Strategy Committee, Audit Committee, Nomination Committee, and Compensation and Assessment Committee [2] Management Appointments - Mr. Wang Chen was appointed as the general manager, and Mr. Xu Zirai was appointed as the deputy general manager and board secretary [3] - Other key appointments include Mr. Zhang Qigong, Mr. Wang Shuili, Mr. Wang Xueming as deputy general managers, and Mr. Gou Kexue as the chief engineer [3] - The board also appointed Mr. Zhou Gaoyong as the securities affairs representative for a term of three years [3]
陕西能源: 陕西能源投资股份有限公司第三届董事会第一次会议决议公告