上海电气风电集团股份有限公司 变更证券事务代表的公告

Core Points - The announcement details the resignation of Ms. Qin Lei as the securities affairs representative due to work relocation, effective upon the delivery of her resignation report to the board [1] - The board of directors convened on November 6, 2025, and unanimously approved the appointment of Mr. Yan Zhiwei as the new securities affairs representative [1] Group 1 - Ms. Qin Lei submitted her resignation on November 6, 2025, which is effective immediately [1] - The board held a temporary meeting on the same day to discuss and approve the appointment of Mr. Yan Zhiwei [1] - Mr. Yan Zhiwei's resume is attached to the announcement, indicating his qualifications and current roles within the company [4][5] Group 2 - Mr. Yan Zhiwei is currently the head of the securities affairs department and the deputy head of the strategic investment department [5] - His educational background includes a master's degree in science and he holds the title of senior economist [4]