宗申动力：完成董事会换届选举及聘任高级管理人员

Group 1 - The company announced the convening of its first extraordinary general meeting of shareholders for 2025 on September 10, 2025, to elect 5 non-independent directors and 3 independent directors for its 12th board of directors, along with 1 employee director elected by the employee representative assembly [1] - The first meeting of the 12th board of directors approved the election of the chairman and the appointment of senior management personnel [1] - The 12th board of directors consists of 9 directors with a term of three years, with the new general manager being Huang Peiguo and the deputy general managers including Guo Qiang, Liu Yuanhong, Zhou Jiaping, Deng Wei, and Peng Ke, while Liu Yuanhong serves as the financial director and Lin Yi as the board secretary [1]