中国三峡新能源（集团）股份有限公司 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 - The announcement details the completion of the board of directors' re-election and the appointment of senior management and securities representatives at China Three Gorges New Energy (Group) Co., Ltd. [1] Group 1: Board Composition - The third board of directors consists of nine members, with Zhu Chengjun as the chairman and three independent directors: Du Zhigang, Hu Yiguang, and Zhao Xueyuan [1][3] - The specialized committees of the board include the Audit and Risk Management Committee, Strategic and Sustainable Development Committee, Nomination Committee, and Compensation and Assessment Committee, each with designated chairs and members [3][16] Group 2: Senior Management Appointments - Liu Zi has been appointed as the General Manager, with a term lasting until the end of the third board's tenure [4][19] - Yang Qinghua is appointed as the Chief Financial Officer, while other vice general managers include Lü Pengyuan, Lü Dong, Wang Zhongliang, and Zhang Liyi [4][22] - Yang Liying is appointed as the Secretary of the Board and Chief Legal Counsel, and Wang Rong is appointed as the Securities Representative [4][25] Group 3: Management Backgrounds - Liu Zi, born in May 1972, has extensive experience in energy systems and has held various positions within the company [4][5] - Yang Qinghua, born in August 1976, has a strong background in financial management and has served in multiple roles within the China Three Gorges Group [6] - Lü Pengyuan, born in February 1970, has a solid engineering background and has held managerial positions in various subsidiaries [7] - Lü Dong, born in October 1984, has experience in strategic development and has served in senior roles in other companies [9] - Wang Zhongliang, born in March 1976, has a background in engineering management and has held various leadership roles within the company [10] - Zhang Liyi, born in April 1983, has experience in investment and mergers and acquisitions [11] - Yang Liying, born in September 1982, has a legal background and has held various legal and compliance roles within the company [12] - Wang Rong, born in January 1985, has experience in securities and investment management [13]