电投能源独董“失联” 公司称不影响董事会运作

Group 1 - The company disclosed that it has been unable to contact independent director Han Fang, who missed the board meeting on October 23, 2023, despite previous participation via video on September 28, 2023 [1] - The company confirmed that Han Fang's absence will not affect the board's operation or the company's management, as the remaining 10 directors are fulfilling their duties [1] - Han Fang does not participate in the company's daily operations, and the board remains above the legal minimum number of members [1] Group 2 - Han Fang, born in 1963, holds a doctoral degree in engineering and has previously served as vice chairman and general manager of Fushun Mining Group, a state-owned enterprise [2] - Currently, Han Fang is the general manager of Xinjiang Baoming Mining Co., which is a subsidiary of Liaoning Chengda [2] - Baoming Mining primarily engages in oil shale mining and utilization, with projected net losses of 926 million yuan in 2024 and 329 million yuan in the first half of 2025 [2]