华丰动力股份有限公司 第五届董事会第一次会议决议公告

Group 1 - The fifth board of directors of Huafeng Power Co., Ltd. was elected on November 18, 2025, during a meeting that combined on-site and communication methods [2][23] - Xu Huadong was elected as the chairman of the fifth board of directors for a term of three years [3][24] - The board approved the establishment of specialized committees, including the Audit Committee, Nomination Committee, and Compensation and Assessment Committee, with specific members appointed [5][24] Group 2 - Xu Huadong was appointed as the general manager of the company for a term of three years [7][25] - Wu Hailiang and Wang Chunyan were appointed as the executive deputy general manager and deputy general manager, respectively [10][25] - Liu Xiang was appointed as the secretary of the board and securities affairs representative for a term of three years [16][25] Group 3 - The company held a staff representative meeting on November 18, 2025, where Tang Hui was elected as the staff representative director [20][23] - The fifth board of directors consists of seven members, including three non-independent directors, three independent directors, and one staff representative director [23][24] - The board's composition and the appointments of senior management personnel comply with relevant laws and regulations [26][27]