海能实业：关于董事会换届选举的公告

Core Viewpoint - Haineng Industrial announced the composition of its fifth board of directors, which will consist of 8 members, including 5 non-independent directors and 3 independent directors [1] Summary by Categories Board Composition - The fifth board of directors will include 8 members: 5 non-independent directors (including 1 employee representative director elected by the employee representative assembly) and 3 independent directors [1] - The company has nominated Zhou Hongliang, Qiu Tianming, Liu Hongtao, and Han Shuang as candidates for non-independent directors [1] - The independent director candidates include Yao Weiguo, Hua Jinqiu, and Zhao Jing [1]