Core Viewpoint - The company, Jinyuan Hydrogenation (02502.HK), has undergone significant changes in its board of directors, with resignations and new appointments announced during a temporary shareholders' meeting [1] Group 1: Board Changes - Wang Kaibao has resigned as a non-executive director, effective immediately after the temporary shareholders' meeting, and 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] - Xu Fenglai has been elected as a non-executive director, with a term starting immediately after the temporary shareholders' meeting until the current board's term ends in 2026 [1] - Xu Fenglai will be appointed as the vice chairman of the board starting January 30, 2026, and will also chair the strategic committee, with members including Wang Zengguang and Wang Lijie [1] Group 2: Audit Committee Changes - The audit committee will now be chaired by Huang Xinqi, with Xu Fenglai and Di Zhigang as members [1] Group 3: Supervisory Changes - Shareholder representative supervisor Wu Zhiqiang has resigned, effective immediately after the temporary shareholders' meeting [1] - Zhou Feng has been elected as a supervisor, with a term starting immediately after the temporary shareholders' meeting until the current supervisory board's term ends [1]
金源氢化(02502.HK)：选举徐风雷为非执行董事及事会副主席