华电能源股份有限公司关于非独立董事辞任暨选举职工董事的公告

Core Points - The company announced the resignation of non-independent director Liu Qiang and the election of employee director Wang Tao [2][3] - The board of directors has revised the company’s articles of association and abolished the supervisory board [2][3] - Wang Tao's term as employee director will commence on November 12, 2025, and will last until the current board's term ends [2][3] Director Resignation - Liu Qiang submitted his resignation due to work arrangement changes, effective upon delivery of his resignation report to the board [2][3] - His resignation will not reduce the board below the legal minimum number of members and will not adversely affect the company's operations [3] - Liu Qiang's contributions during his tenure were acknowledged and appreciated by the company [3] Employee Director Election - Wang Tao was elected as the employee director during the employee representative assembly, complying with relevant laws and regulations [3] - His election ensures that the number of directors who are also senior management does not exceed half of the total board members [3] - Wang Tao meets all qualifications required by the Company Law and has no conflicts of interest with the company [6]