海新能科：第六届董事会第三十一次会议决议公告

Core Viewpoint - Haineng Technology announced the convening of its 31st meeting of the sixth board of directors on December 25, 2025, where several key resolutions were passed, including the election of the chairman of the board and changes to the legal representative [2] Group 1 - The board meeting approved the proposal for the election of the chairman of the sixth board of directors [2] - The meeting also addressed the change of the company's legal representative [2] - Additionally, the board approved the election of the chairman of the nomination and remuneration assessment committee [2]