Smarter Energy(SH:600869) Shang Hai Zheng Quan Bao·2025-12-15 18:42Group 1 - The company held its first meeting of the 11th Board of Directors on December 15, 2025, with all 9 directors present, and the meeting was conducted in accordance with legal regulations [2][3][4] - The company elected Jiang Xipei as the Chairman and Jiang Huajun as the Vice Chairman of the Board, with their terms running from December 15, 2025, to December 14, 2028 [3][4] - The company appointed Jiang Huajun as the Chief Executive Officer (CEO) for the same term [7][8] Group 2 - The company appointed several senior management personnel, including Chen Jing as the Industry CEO, Wan Jun as the Secretary of the Board and Chief Financial Officer, and others, with their terms also running from December 15, 2025, to December 14, 2028 [10][11] - The company appointed Shao Zhi as the Securities Affairs Representative for the same term [13] - The Board approved the proposal to dispose of certain idle assets, with details provided in a separate announcement [13][20] Group 3 - The company plans to dispose of idle assets, including land and properties, through public listing, with an estimated value of 224.04 million yuan [20][23] - The transaction does not constitute a major asset restructuring and does not require shareholder approval [21][22] - The company expects to increase net profit attributable to shareholders by 44 million yuan from this transaction, with proceeds intended to supplement working capital [37]