Group 1 - The company, Beijing Energy Clean Energy (00579), announced changes to its board structure to enhance ESG management in response to new regulations from the Hong Kong Stock Exchange [1] - The Strategic Committee will be renamed to the Strategic and ESG Committee, incorporating ESG responsibilities into its scope, effective from September 28, 2025 [1] - Independent non-executive director Hu Zhiying will step down from the Remuneration and Nomination Committee, while Wang Hongxin will be appointed to this committee, also effective from September 28, 2025 [1] Group 2 - Ms. Fang Xiujun will retire as Deputy General Manager and Chief Accountant due to reaching the statutory retirement age on September 28, 2025 [2] - The board has resolved to appoint Ms. Fan Huaying as the new Deputy General Manager and Chief Accountant, with a service agreement effective from October 1, 2025, to December 31, 2026 [2]
京能清洁能源委任范华颖为公司副总经理及总会计师