新特能源:张建新辞任董事长及执行董事

Group 1 - The company announced the resignation of Zhang Jianxin as Chairman, Executive Director, and member of the Strategic and Nomination Committees due to adjustments in strategic planning work related to its controlling shareholder, TBEA Co., Ltd [1] - Huang Hanjie has been appointed as the new Chairman and Executive Director, transitioning from a Non-Executive Director role, and has also resigned from the Audit and Remuneration Committees [1] - The board has proposed the appointment of Hu Youcheng as a Non-Executive Director, pending approval from shareholders at the upcoming general meeting [1]