金源氢化(02502)：建议委任徐风雷为非执行董事及周峰为股东代表监事

Core Viewpoint - The company, Jinyuan Hydrogenation (02502), announced the resignation of Mr. Wang Kaibao as a non-executive director and Mr. Wu Zhiqiang as a shareholder representative supervisor, effective after the upcoming extraordinary general meeting of shareholders [1] Group 1 - Mr. Wang's resignation will also result in his departure from the audit committee and his role as the chairman of the strategic committee [1] - To fill the vacancies left by the resignations, the board plans to appoint Mr. Xu Fanglei as a non-executive director and Mr. Zhou Feng as a shareholder representative supervisor, pending approval at the extraordinary general meeting [1] - The new appointments will take effect immediately after the extraordinary general meeting and will last until the current term of the board and supervisory committee expires [1]