龙源电力新一届高管团队确定

Core Viewpoint - The article discusses the completion of the board of directors' re-election at Longyuan Power Group Co., Ltd., including the election of the chairman and the appointment of senior management personnel [1][2]. Group 1: Board of Directors - On October 29, 2025, Longyuan Power held its first extraordinary shareholders' meeting of the sixth board, electing two executive directors, three non-executive directors, and three independent directors, along with one employee representative director [2]. - The sixth board of directors consists of nine members, including Chairman Gong Yufei and General Manager Wang Liqiang [2][3]. - The term of the sixth board of directors is three years, and the composition complies with relevant laws and the company's articles of association [3][4]. Group 2: Specialized Committees - The specialized committees of the sixth board include the Strategy Committee, Sustainability Committee, Audit Committee, Nomination Committee, and Compensation and Assessment Committee, with independent directors holding a majority in the audit and nomination committees [5]. - The chairpersons of the specialized committees are as follows: Gong Yufei for the Strategy Committee, Wang Liqiang for the Sustainability Committee, Zhao Feng for the Audit Committee, Gao Debu for the Nomination Committee, and Wei Mingde for the Compensation and Assessment Committee [5]. Group 3: Senior Management Appointments - The sixth board of directors has reappointed Wang Liqiang as General Manager, Yang Wenjing as Chief Accountant, and Ding Qian as Vice General Manager and Board Secretary, among others [6]. - The term of the senior management personnel aligns with that of the sixth board, and their qualifications have been reviewed and approved by the board's nomination committee [6][7]. Group 4: Changes in Board and Supervisory Roles - Following the re-election, Chen Jie has left her position as a director and will no longer hold any role within the company [8]. - The company has also dissolved its supervisory board, with former supervisors Liu Jinji, Hao Jingru, and Liu Jintao no longer serving in their roles [9]. Group 5: Acknowledgments - The board expresses gratitude for the contributions made by the previous board members, supervisors, senior management, and securities representatives during their tenure [10].