Core Viewpoint - Tianbao Energy (01671) announced the election of new board members during an extraordinary general meeting, indicating a significant governance update for the company [1] Group 1: Board Elections - Zhou Shanzhong, Wang Geng, Mao Yongming, Yao Shen, Yang Dingjing, Shi Wei, Chen Weiduan, Zhang Huan, and Yang Wei were elected as directors of the fourth board of directors [1] - The fourth board of directors will serve a term of three years starting from the date of the extraordinary general meeting [1] Group 2: Leadership Appointments - Zhou Shanzhong has been reappointed as the chairman of the board until the end of the fourth board's term [1] - Wang Geng has been reappointed as the general manager of the company and will continue to serve as the authorized representative as per the listing rules of the Stock Exchange [1]
天保能源：周善忠获重新委任为董事长