证券代码：600396 证券简称：华电辽能 公告编号：2025-035

Core Points - The board of directors of Huadian Liaoning Energy Development Co., Ltd. received a resignation letter from director Zhao Wei due to personal work reasons [1] - Zhao Wei's resignation will not reduce the number of board members below the legal minimum and will not affect the normal operation of the board or the company's management [1] - The company plans to optimize its governance structure and amend its articles of association, having applied for an extension of the board's term [1] Summary by Sections Director Resignation - Zhao Wei has resigned from his position as a director and member of the board's special committee [1] - The resignation is effective immediately upon delivery to the board [1] Impact on the Company - The resignation will not impact the board's functionality or the company's operational management [1] - The company will proceed with the legal process to elect a new director promptly [1] Acknowledgment - The company and its board express gratitude for Zhao Wei's contributions during his tenure [2]