淮河能源：关于公司副总经理、财务总监离任暨聘任财务总监的公告

Core Viewpoint - Huaihe Energy announced the resignation of its Vice General Manager and Chief Financial Officer, Lu Gang, due to reaching retirement age, and appointed Chen Wanhong as the new Chief Financial Officer [1] Group 1 - Lu Gang submitted his resignation report and will no longer hold any position in the company after his retirement [1] - The eighth board of directors will hold its nineteenth meeting on January 15, 2026, to review and approve the appointment of the new Chief Financial Officer [1] - Chen Wanhong has been appointed as the new Chief Financial Officer, with his term starting from the date of the board's approval until the end of the eighth board's term [1]