三峡能源：关于董事会完成换届选举及聘任高级管理人员、证券事务代表的公告

Core Viewpoint - Three Gorges Energy announced the election of the third board of directors and key management appointments during the first extraordinary shareholders' meeting of 2026 [2] Group 1: Board of Directors - The third board of directors will consist of non-employee directors elected on January 15, 2026 [2] - Zhu Chengjun was elected as the chairman of the board [2] - The board includes several vice presidents: Lv Pengyuan, Lv Dong, Wang Zhongliang, and Zhang Li [2] Group 2: Management Appointments - Liu Zi was appointed as the general manager [2] - Yang Qinghua was appointed as the chief accountant [2] - Yang Liying was appointed as the board secretary and chief legal advisor (chief compliance officer) [2] - Wang Rong was appointed as the representative for securities affairs [2]