新特能源：黄汉杰获委任为董事长

Core Viewpoint - New Special Energy (01799) announced changes in its board of directors due to strategic planning adjustments related to its controlling shareholder, TBEA Co., Ltd. (600089) [1] Group 1: Board Changes - Mr. Zhang Jianxin has resigned from his positions as Chairman, Executive Director, and member of the Strategic and Nomination Committees, effective immediately [1] - Mr. Huang Hanjie has been promoted from Non-Executive Director to Executive Director and appointed as Chairman, while resigning from the Audit and Remuneration Committees, effective immediately [1] - The board has proposed the appointment of Mr. Hu Yucheng as a Non-Executive Director, pending shareholder approval at the general meeting [1] Group 2: Committee Appointments - Mr. Hu's term as Non-Executive Director will last until the end of the fifth board term, with his director's remuneration to be determined according to the company's 2025 remuneration scheme [1] - The board recommends Mr. Hu to also serve on the Audit and Remuneration Committees, with the same term as his Non-Executive Director position [1]