wsdl(SH:600995) Quan Jing Wang·2025-12-24 00:50Core Viewpoint - The successful convening of the fourth extraordinary shareholders' meeting and the first board meeting of the ninth session marks a comprehensive upgrade of the company's governance structure, laying a solid foundation for achieving carbon neutrality goals and supporting the construction of a new power system [1][3]. Governance Structure - The shareholders' meeting was conducted with a high attendance rate of 75.14%, and all proposals were passed with high votes, ensuring legal compliance [1]. - The newly elected ninth board consists of five non-independent directors and three independent directors, along with a worker representative director, highlighting a clear division of responsibilities among five specialized committees [1]. Leadership Team - Liu Guogang, with over 25 years of experience in the power industry, was elected as chairman, while Li Dinglin, with nearly 25 years of project management experience, was appointed as general manager [2]. - The new executive team includes experienced professionals in various roles, providing strong leadership for the company's high-quality development [2]. Business Development - The company successfully raised nearly 2 billion yuan through public listing in the property market for two project companies, ensuring funding for key pumped storage power station projects [2]. - The first batch of units for the Nanning pumped storage power station has entered trial operation, with all units expected to be operational by the end of the year, marking significant progress in major engineering projects [2]. Technological Innovation - The company won first prize in the "Third Energy Electronics Industry Innovation Competition" for its sodium-ion battery energy storage system project, showcasing its leading capabilities in new energy storage technology [2]. Strategic Direction - The systematic upgrade of the governance structure reflects the company's commitment to standardized and transparent governance, aiming to leverage technology, capital, and management for sustainable development [3].