常州时创能源股份有限公司 关于选举第三届董事会职工代表董事的公告

Core Viewpoint - The announcement details the election of the third board of directors for Changzhou Shichuang Energy Co., Ltd., including the appointment of employee representative director Chen Peiliang and the election of non-independent and independent directors, aimed at enhancing corporate governance and ensuring the board's proper operation [1][5]. Group 1: Election of Directors - The second board of directors is nearing the end of its term, prompting the need for a new election to improve governance [1]. - On January 12, 2026, the company held a meeting to elect Chen Peiliang as the employee representative director for the third board, which will serve a three-year term [1][5]. - The third board consists of five non-independent directors and three independent directors, elected during the same meeting [5][6]. Group 2: Board Composition and Responsibilities - The first meeting of the third board was held on January 12, 2026, where the chairman and committee members were elected, and senior management was appointed [6][8]. - Fu Liming was elected as the chairman of the third board, and the composition of the specialized committees was established, ensuring independent directors hold a majority [8]. - The term for the newly elected board members is three years, with independent directors serving until their six-year term is completed [6][8]. Group 3: Senior Management Appointments - The company appointed Fang Min as the general manager, with Chen Peiliang, Ren Changrui, and Zhao Yan as deputy general managers [9]. - Peng Youcai was appointed as the financial officer, while Xia Jingjing and Wang Ling were appointed as the board secretary and securities representative, respectively [9][10]. - All appointed individuals meet the qualifications required by relevant laws and regulations, ensuring they are fit for their roles [10]. Group 4: Previous Board Members - Following the election, Tu Xiaoyu will no longer serve as an independent director or committee member, with the company expressing gratitude for his contributions during his tenure [12].