特变电工股份有限公司2025年第十一次临时董事会会议决议公告

Core Points - The company held its 11th temporary board meeting of 2025 on November 24, 2025, where several key resolutions were passed, including the appointment of a new general manager and vice general manager [1][2][3][4][5][9][14]. Group 1: Management Changes - The board approved the appointment of Mr. Zhong Yanmin as the new general manager, effective immediately until the end of the 11th board term [2][15][17]. - Mr. Huang Hanjie resigned from his positions as director, committee member, and general manager to take on the role of chairman at Xin Special Energy Co., Ltd. and its subsidiary [2][15][7]. - Mr. Lu Yang was appointed as the vice general manager, with a term aligned with the general manager's [4][15][17]. Group 2: Board Recommendations - The board recommended Mr. Zhong Yanmin as a candidate for a non-independent director for the 11th board, following a review by the nomination committee [5][17]. - The recommendation for the non-independent director candidate is pending approval at the upcoming shareholder meeting [17][19]. Group 3: Upcoming Shareholder Meeting - The company announced the 5th temporary shareholder meeting scheduled for December 10, 2025, to discuss the resolutions passed by the board [9][23][24]. - The meeting will utilize both on-site and online voting methods, with specific details provided for participation [25][26][27].