Group 1 - Huadian Technology announced the resignation of director Wang Yanyun due to adjustments in the company's governance structure, effective immediately upon delivery of the resignation to the board [1][16] - Li Ang was elected as the employee director of the fifth board of directors during the employee representative assembly held on December 25, 2025, with a term lasting until the end of the fifth board's term [1][17] Group 2 - Jinkong Coal Industry held a temporary shareholders' meeting on December 25, 2025, where it was approved to cancel the supervisory board and revise the articles of association, reducing the board size from 15 to 9 members [5][20] - Five non-independent directors, including Wang Lei, Zhang Xianwei, Yin Jiming, Yang Zhiqiang, and Ma Zhisheng, submitted their resignation letters, effective immediately [5][20] Group 3 - Huitian Thermal Power received a resignation letter from non-independent director Wu Chao due to governance structure adjustments, while he will continue to hold other positions within the company [10][26] - Wu Chao was elected as the employee representative director of the tenth board of directors, with the term lasting until the end of the tenth board's term, following a vote by the employee representative assembly [10][28]
华电科工、晋控煤业、惠天热电人事变动