国家能源集团上市公司总经理调整

Core Viewpoint - The company has appointed new senior management, including Guo Feng as General Manager and Yu Guanghui as Deputy General Manager, to enhance its leadership team and operational efficiency [1][5]. Group 1: Board Meeting Decisions - The sixth board meeting of Yantai Longyuan Power Technology Co., Ltd. was held on October 23, 2025, where several key resolutions were passed [5][6]. - The board unanimously approved the appointment of Guo Feng as General Manager and Yu Guanghui as Deputy General Manager, with their terms lasting until the end of the current board's tenure [6][7]. - The board also approved the nomination of Guo Feng as a non-independent director candidate, pending shareholder approval [6]. Group 2: Management Background - Guo Feng, born in 1980, holds a bachelor's degree and a master's degree in engineering, with extensive experience in various managerial roles within the energy sector [2][15]. - Yu Guanghui, born in 1976, has a doctoral degree and has served in multiple engineering and managerial positions, showcasing a strong background in project management and marketing [3]. Group 3: Financial and Operational Updates - The board approved the third-quarter report for 2025, confirming that it accurately reflects the company's operational status [7]. - A proposal to use interest from over-raised funds, amounting to 132.03 million yuan (20.50% of the total over-raised funds), for permanent working capital was also approved [8]. - The board agreed to renew the appointment of Zhongxinghua Accounting Firm as the company's auditor for the 2025 fiscal year, with audit fees set at 480,000 yuan and 60,000 yuan for financial and internal control audits, respectively [8]. Group 4: Future Plans - The company plans to hold its fourth extraordinary general meeting on November 12, 2025, to discuss several key proposals, including the appointment of a non-independent director and the use of over-raised funds [11][12].