浙江新能（600032）第三届董事会董事、高管简历

Core Viewpoint - Zhejiang Xineng (600032) announced the election of its third board of directors during the sixth extraordinary shareholders' meeting on December 19, 2025, with a term of three years starting from the approval date [1][20]. Group 1: Board Composition - The third board of directors consists of 5 non-independent directors, 3 independent directors, and 1 employee representative director [1][20]. - The chairman of the board is Mr. Zhang Jianqun, with Mr. Lu Linhai, Mr. Bai Luzhen, Mr. Zhou Yongsheng, and Mr. Du Yunhua serving as non-independent directors [4][23]. - The independent directors include Mr. Ye Xiaojian, Mr. Xiong Yuanquan, and Ms. Yang Xiaolan [4][23]. Group 2: Senior Management Appointments - Mr. Lu Linhai is appointed as the general manager, with Mr. Yu Caimeng, Mr. Chen Zhongyuan, Mr. Zhang Jian, and Mr. Zhang Li as deputy general managers [4][23]. - Mr. Zhang Jian serves as the total legal advisor, while Mr. Xia Shanhui is the financial officer [4][23]. Group 3: Director Profiles - Mr. Zhang Jianqun, born in 1968, holds a bachelor's degree and has extensive experience in the energy sector, currently serving as chairman and party secretary [5][24]. - Mr. Lu Linhai, born in 1978, has a master's degree and serves as both a director and general manager, with a background in various leadership roles within the energy industry [6][25]. - Mr. Bai Luzhen, born in 1981, is an engineering master's degree holder and serves as a director, with previous roles in power generation companies [7][26]. - Mr. Du Yunhua, born in 1975, is a senior engineer and has held significant positions in major power plants [8][27]. - Mr. Zhou Yongsheng, born in 1979, is an economist with a master's degree and has experience in asset management [9][28]. - Mr. Liu Jianhui, born in 1973, serves as the employee representative director and has a background in human resources [10][29]. - The independent directors have diverse backgrounds, including finance and academia, contributing to the board's expertise [11][30][14][33].