三一重能股份有限公司关于董事长辞职及选举新任董事长的公告

Core Points - The chairman of SANY Renewable Energy, Zhou Fugui, has resigned due to work changes, but will continue to serve as a director and committee member [2][4] - Li Qiang, the company's general manager, has been elected as the new chairman of the board, effective immediately [2][4][5] Group 1: Resignation Details - Zhou Fugui submitted a written resignation report to the board, resigning from his positions as chairman and legal representative [2] - Zhou Fugui's resignation will not reduce the board's membership below the legal minimum, and he has no unfulfilled commitments [4] Group 2: New Chairman Election - The second board meeting was held on October 31, 2025, where the election of Li Qiang as the new chairman was approved [2][4] - Li Qiang's term as chairman will last until the current board's term expires [2][4] Group 3: Li Qiang's Background - Li Qiang, born in September 1980, holds a doctorate in mechanical engineering and has extensive experience in the energy sector [7][8] - He has held various positions within SANY Renewable Energy, including director and general manager, and currently holds 15,204,500 shares, representing 1.24% of the company's total equity [8]