Core Viewpoint - 大唐新能源 announced changes in its board of directors, effective from November 14, 2025, due to work adjustments and tenure limits for independent non-executive directors [1] Group 1: Board Changes - Wang Shaoping has resigned as a non-executive director due to work adjustments [1] - Lu Minlin and Yu Shunkun have stepped down as independent non-executive directors after serving for over 9 years [1] - The company appointed Ying Xuejun and Wang Fanghong as executive directors of the fifth board [1] Group 2: New Appointments - Chen Zhijie, Rong Xiaojie, Shi Feng, and Bai Li have been appointed as non-executive directors of the fifth board [1] - Qin Haiyan, Zhou Xiaodong, and Lu Hao have been appointed as independent non-executive directors of the fifth board [1] - Ying Xuejun has been elected as the chairman of the fifth board [1] Group 3: Committees - The board has agreed to appoint members for the strategic committee, audit committee, nomination committee, and remuneration and assessment committee, effective from November 14, 2025, with terms aligned with the fifth board members [1]
大唐新能源：选举应学军为董事长