南网能源：关于三届一次董事会会议决议的公告

Core Viewpoint - The announcement from Nanfang Energy indicates significant governance changes with the election of a new chairman and the appointment of a general manager, reflecting the company's strategic direction and leadership structure [1] Group 1: Board Meeting Details - The third session of the first board meeting of Nanfang Energy was held on December 29, 2025, in Guangzhou [1] - Multiple resolutions were passed, including the election of the chairman of the board and members of the specialized committees [1] Group 2: Key Resolutions - The meeting approved the proposal for the election of the chairman of the board of directors of Nanfang Energy [1] - The meeting also included the election of members for the specialized committees of the board [1] - Additionally, the appointment of the general manager of Nanfang Energy was approved [1]