金源氢化(02502)：徐风雷获选举为非执行董事

Core Viewpoint - Jin Yuan Hydrogenation (02502) announced significant changes in its board of directors and supervisory roles, including the resignation of Mr. Wang Kaibao and the election of Mr. Xu Fenglai as a non-executive director [1] Group 1: Board Changes - Mr. Wang Kaibao has resigned as a non-executive director, effective upon the conclusion of the extraordinary general meeting [1] - Following Mr. Wang's resignation, he will no longer serve as the vice chairman of the board, a member of the audit committee, or the chairman of the strategic committee [1] - Mr. Xu Fenglai has been elected as a non-executive director, with a term starting immediately after the extraordinary general meeting until the current board's term ends [1] Group 2: Committee Appointments - Effective January 30, 2026, Mr. Xu Fenglai will be appointed as the vice chairman of the board [1] - The audit committee will be chaired by Ms. Huang Xinqi, with Mr. Xu Fenglai and Mr. Di Zhigang as members [1] - The strategic committee will be chaired by Mr. Xu Fenglai, with Mr. Wang Zengguang and Mr. Wang Lijie as members [1] Group 3: Supervisory Changes - Shareholder representative supervisor Mr. Wu Zhiqiang has resigned, effective upon the conclusion of the extraordinary general meeting [1] - Mr. Zhou Feng has been elected as a supervisor, with a term starting immediately after the extraordinary general meeting until the current supervisory board's term ends [1]