广汇能源：关于选举公司副董事长的公告

Group 1 - The company announced the resignation of its Vice Chairman, Mr. Lin Jian, due to work adjustment, while he will continue to serve as a director [1] - The company held its ninth board meeting on September 19, 2025, where it approved the election of Mr. Wan Lianghui as the new Vice Chairman of the ninth board, effective immediately [1] - Mr. Wan's term will last until the end of the current board's tenure [1]