三峡水利完成董事会换届 多项议案高票通过

Core Viewpoint - The company, Three Gorges Water Conservancy, held its third extraordinary shareholders' meeting and the first meeting of the 11th board of directors, completing the board's re-election and several governance system revisions [1] Group 1: Shareholder Meeting Outcomes - The shareholders' meeting attracted 633 shareholders and proxies, with a voting power participation rate of 60.82% [1] - All 16 proposals, including the revised articles of association and the profit distribution plan for the first three quarters of 2025, were approved, with core proposals receiving over 99% approval [1] Group 2: Board of Directors Re-election - The core agenda of the shareholders' meeting was the re-election of the board of directors, with Lin Feng, Jiang Jianfeng, Zhou Weiwei, Xiong Hao, Lian Zejian, Dong Xian, Shen Xi, and Zhao Yihua elected as non-independent directors [1] - Independent directors Wang Benzhe, Zhao Fengyun, He Yonghong, Wang Yiping, and Zeng Zhiyuan were elected through a cumulative voting system, joining employee representative director Yin Mingxin to form the new board [1] Group 3: New Board Leadership - In the subsequent first meeting of the 11th board, Lin Feng was elected as the chairman, while Jiang Jianfeng and Zhou Weiwei were elected as vice-chairmen, with Jiang also appointed as the general manager [2] - Lin Feng holds a master's degree and has extensive management and compliance experience, while Jiang Jianfeng and Zhou Weiwei also possess significant qualifications and experience in their respective roles [2] Group 4: Governance Optimization - The company stated that the governance optimization will further standardize operations, protect shareholder rights, and lay a foundation for sustainable business development [2]