华电科工股份有限公司第五届董事会第二十一次会议决议公告

Core Points - The company announced the adjustment of its board secretary due to changes in management responsibilities, appointing Mr. Huang Jian as the new board secretary effective immediately upon board approval [9][7][1] - The board meeting was held on December 5, 2025, where the decision was made with unanimous support from the participating directors [1][2] - Mr. Wu Peijun, the previous board secretary, will continue to serve as the company's deputy general manager [9][1] Summary by Sections Board Meeting Details - The fifth board's twenty-first meeting was convened on December 5, 2025, with all nine directors participating in the voting process [1] - The meeting was chaired by Mr. Peng Gangping, and the voting process complied with relevant laws and the company's articles of association [1][2] Appointment of New Board Secretary - Mr. Huang Jian was appointed as the new board secretary, with a term lasting until the current board's term ends [9][1] - The nomination and remuneration committee reviewed and approved Mr. Huang's qualifications, confirming he meets all legal requirements for the position [2][4] Management Changes - Mr. Wu Peijun's departure from the board secretary role was due to adjustments in management responsibilities, and he has ensured a smooth transition of his duties [9][1] - The company expressed gratitude for Mr. Wu's contributions during his tenure as board secretary [9][1]