中国电建聘任总经理

Group 1 - Wang Xiaojun has been appointed as the General Manager of China Power Construction Corporation (referred to as "China Power Construction") [1][5] - The board of directors approved the appointment of Wang Xiaojun during the 15th meeting of the fourth board on December 15 [1][5] - The term of Wang Xiaojun as General Manager will align with the term of the fourth board of directors [1][5] Group 2 - The board also approved the appointment of Qian Shangyou as the Assistant General Manager, with a term consistent with the board [1][8] - The voting results for both appointments showed 8 votes in favor, with no abstentions or opposition [6][9] Group 3 - The board approved several amendments to the rules governing various committees, including the Strategic Committee, Human Resources and Compensation Committee, and Audit and Risk Management Committee [11][13][15] - Each of these amendments received unanimous support with 8 votes in favor [12][14][16] Group 4 - The board approved a plan for daily related party transactions for the year 2026, which will require shareholder approval [17][18] - The board also approved a financial service framework agreement with China Power Construction Group Financial Co., Ltd., which also requires shareholder approval [19][20] Group 5 - The board agreed to donate 10 million Hong Kong dollars to support the relief and reconstruction efforts following the fire incident in Tai Po, Hong Kong [21][22] - The board approved the investment in the Ordos Yushuwan coal transfer station and dedicated railway line project, with a total investment of approximately 1.024 billion yuan and a capital of about 307 million yuan [23][24] Group 6 - The board approved a change in the total investment for the Bala Hydropower Station project from 7.672 billion yuan to 8.399 billion yuan [27][28] - The board also proposed to hold the second extraordinary general meeting of shareholders in 2025, with 8 votes in favor [30][31]