卓越新能：补选职工董事曾庆平先生为公司第五届董事会战略委员会委员

Core Viewpoint - The company,卓越新能, announced the convening of its fifth board of directors' thirteenth meeting on October 30, 2025, to approve the election of a new member to the strategic committee [1] Group 1 - The board approved the proposal to elect employee director Zeng Qingping as a member of the strategic committee [1] - The strategic committee will consist of Zeng Qingping, Ye Huodong (the convener), and Guo Xiaobin [1] - The term for the newly elected committee members will last until the end of the current board's term [1]