Group 1 - The company announced significant changes in its board of directors effective from December 19, 2025 [1] - Mr. Li Yuhai has been appointed as a non-executive director and chairman of the board [1] - Mr. Lu Zhenwei has been transitioned from an executive director to a non-executive director [1] - Mr. Su Yongjian has resigned as a non-executive director and will no longer serve on the remuneration committee, risk control committee, and sustainability committee [1] - Mr. Zhang Ping has stepped down as chairman of the board and has been appointed as CEO and a member of the remuneration committee [1] - Mr. Zhang has also resigned as chairman of the nomination committee but retains membership on the committee [1] - Mr. Zhu Jun has resigned as CEO [1] - Mr. Liu Guoxi has been appointed as a member of the risk control committee and sustainability committee [1] - Mr. Zhu Jianbiao has been appointed as chairman of the nomination committee [1]
北京能源国际(00686)：李育海获委任为非执行董事及董事会主席