智通财经网·2025-10-30 14:42Core Viewpoint - Shanghai Electric announced the resignation of Xu Jianxin as an independent non-executive director after serving for nearly six years, and the nomination of Chen Xinyuan as a candidate for the independent non-executive director of the fifth board of directors [1] Group 1 - Xu Jianxin has served as an independent non-executive director since November 14, 2019, and will no longer hold this position along with other committee roles [1] - Chen Xinyuan is proposed to be appointed as an independent non-executive director, with his term starting from the date of approval by the shareholders' meeting until the end of the fifth board's term [1] - Upon formal appointment, Chen Xinyuan will also take on roles in various committees including the strategic committee, audit committee, nomination committee, and remuneration committee [1]