Core Viewpoint - 大唐新能源 announced changes in its board of directors, including resignations and new appointments, effective from November 14, 2025 [1] Group 1: Board Resignations - Wang Shaoping resigned due to work adjustments, while Lu Minlin and Yu Shunkun stepped down after serving as independent non-executive directors for over 9 years [1] - The resignations include their positions on the board committees [1] Group 2: New Appointments - The company appointed Shen Xuejun and Wang Fanghong as executive directors of the fifth board [1] - Chen Zhijie, Rong Xiaojie, Shi Feng, and Bai Li were appointed as non-executive directors [1] - Qin Haiyan, Zhou Xiaodong, and Lu Hao were appointed as independent non-executive directors [1] Group 3: Leadership Changes - Shen Xuejun was elected as the chairman of the fifth board, effective from November 14, 2025 [1] Group 4: Committee Membership - The board approved the members of 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(01798)：选举应学军为董事长