海兴电力:关于董事调整暨选举职工代表董事及审计委员会委员的公告

Core Points - Wang Suxia submitted her resignation as a non-independent director and audit committee member due to adjustments in the company's governance structure [2] - Wang Suxia was elected as a representative director by the employee representative assembly, with her term lasting until the end of the fifth board's term [2] - The company held its seventh meeting of the fifth board, where it approved the election of Wang Suxia as a member of the audit committee [2]