穗恒运A:选举丁翀为公司第十届董事会非独立董事

Group 1 - The company announced that Ms. Yang Ke has resigned from all positions, including director and audit committee member, due to work adjustments, with her term originally set to end on May 30, 2027 [1] - The company held a temporary shareholders' meeting on November 18, 2025, where Mr. Ding Chong was elected as a non-independent director of the tenth board [1] - For the first half of 2025, the company's revenue composition was as follows: electricity and heat business accounted for 96.82%, other industries 2.66%, and energy storage business 0.53% [1] Group 2 - The company's market capitalization is currently 7.2 billion yuan [2]