Group 1 - The company appointed Mr. Zhou Changxin as the Secretary of the Board and Chief Legal Counsel (Chief Compliance Officer), and Mr. Gao Peng as the Deputy General Manager during the 13th Board of Directors' second meeting held on October 15, 2025 [1][2] - The terms for the newly appointed positions will last until the next board election [2] - Mr. Zhou Changxin meets the qualifications required for the role of Secretary of the Board, although he has not yet obtained the necessary training certification from the Shanghai Stock Exchange [2] Group 2 - Mr. Gao Hai resigned from his positions as Deputy General Manager, Secretary of the Board, and Chief Legal Counsel (Chief Compliance Officer) due to work adjustments, effective October 15, 2025 [3] - His resignation will not affect the normal operations of the company, and he has completed the necessary work handover [3]
国投电力领导层调整