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, Wu Haigan, Liao Daxue, and Chen Hongzheng have been appointed as executive directors [1] - Zhao Ju, Xia Chun, and Wang Dong have been appointed as non-executive directors [1] - Xie Jie and Wang Zhihua have been appointed as independent non-executive directors [1] Group 2: Leadership Changes - Wei Jiaming has been appointed as the chairman of the board and the chairman of the nomination committee [1] - Following Wei Jiaming's appointment, Li Yunde will no longer serve as the chairman of the board and the nomination committee chairman, effective from December 18, 2025 [1]
爱德新能源委任魏嘉明为执行董事兼主席