浙江新能：关于董事会换届选举的公告

Core Viewpoint - Zhejiang Xinneng announced the convening of its second board meeting on September 30, 2025, to review the proposals for the election of the third board of directors, including both non-independent and independent director candidates [1] Summary by Categories Board of Directors Election - The company approved the proposal for the election of the third board of directors, nominating Zhang Jianqun, Lu Linhai, Bai Luzhen, Du Yunhua, and Zhou Yongsheng as non-independent director candidates [1] - The independent director candidates nominated are Ye Xiaojian, Hong Jinming, and Xiong Yuanquan [1]