四川明星电力股份有限公司2026年第一次临时股东会决议公告

Core Viewpoint - The company held its first extraordinary shareholders' meeting on February 10, 2026, where it successfully elected the 13th board of directors and appointed key management personnel [1][11]. Group 1: Meeting Details - The meeting was convened by the board of directors and chaired by Mr. Chen Feng, using a combination of on-site and online voting methods, complying with the Company Law and the company's articles of association [2][3]. - All 11 directors were present at the board meeting, with no dissenting votes or abstentions recorded [14][13]. Group 2: Election of Directors - The shareholders' meeting elected six non-independent directors, including Mr. Chen Feng and Mr. He Hao, for a term of three years from February 10, 2026, to February 9, 2029 [6][5]. - Four independent directors were also elected, with their term ending on May 10, 2027, due to the six-year limit on consecutive service [7][38]. Group 3: Board Committees - The 13th board of directors established several specialized committees, including the Strategy and ESG Committee, Audit Committee, Nomination Committee, and Compensation and Assessment Committee, with independent directors serving as chairs [39][18]. Group 4: Management Appointments - Mr. He Hao was appointed as the General Manager, and several vice general managers, including Mr. Tao Ming and Mr. Yang Jinggang, were also appointed, all for a term consistent with the board's term [20][22]. - The company appointed Mr. Zhang Wanhui as the Chief Financial Officer and Mr. Deng Bin as the Chief Engineer, with all appointments aligning with the board's term [30][31]. Group 5: Legal Compliance - The meeting and voting procedures were verified by Beijing Kangda (Chengdu) Law Firm, confirming compliance with relevant laws and regulations [9].