Core Viewpoint - The company announced significant changes in its board of directors, including the appointment of new executive and non-executive directors, effective after the issuance of a comprehensive document on December 18, 2025 [1] Group 1: Board Appointments - Zhao Ju will be appointed as a non-executive director following discussions with the offeror [1] - Wei Jiaming has been appointed as the chairman of the board and the chairman of the nomination committee [1] - Other appointments include Wei Jiaming, Wu Haigan, Liao Daxue, and Chen Hongzheng as executive directors, while Zhao Ju, Xia Chun, and Wang Dong will serve as non-executive directors [1] Group 2: Changes in Leadership - Li Yunde will no longer serve as the chairman of the board and the chairman of the nomination committee effective from December 18, 2025 [1] - The restructuring aims to enhance the governance and operational efficiency of the company [1]
爱德新能源(02623)委任魏嘉明为执行董事兼主席