中闽能源：关于董事会换届选举的公告

Core Points - The company announced the composition of its tenth board of directors, which will consist of 9 members, including 6 non-independent directors and 3 independent directors [1] - The board's nomination committee reviewed the qualifications of the candidates for the tenth board, and the resolutions for the election of the new board were approved during the 23rd temporary meeting of the ninth board held on October 31, 2025 [1] - The company has nominated Guo Zheng, Zhang Jun, Wu Ming, Tang Hui, Huang Huimei, and Zhuang Xuyang as candidates for non-independent directors, and Liu Lijun, Lin Lianqing, and Xu Ping as candidates for independent directors [1]