江苏苏盐井神股份有限公司第六届董事会第七次会议决议公告

Group 1 - The sixth meeting of the board of directors of Jiangsu Suyuan Jingshen Co., Ltd. was held on February 11, 2026, via telecommunication voting, with all 9 directors participating [2][4] - The board approved the appointment of Mr. Liu Hechun as the general manager, effective from the date of the board's approval until the end of the current board's term [3][15] - The board also approved the adjustment of internal institutions, the disposal and write-off of inefficient or ineffective assets, and the revision of the "Investment Management Measures for Engineering Construction Projects" [5][6][11] Group 2 - The 2026 investment plan was approved by the board, pending submission for shareholder meeting approval [8][10] - Mr. Liu Yang submitted his resignation as deputy general manager due to work adjustments, and he will continue to serve as the party secretary at the controlling subsidiary Jiangsu Guoneng Petroleum and Natural Gas Co., Ltd. [14][15] - The board expressed gratitude for Mr. Liu Yang's contributions during his tenure [15]