中国电气装备控股上市公司重要人事调整

Core Viewpoint - The article announces the election of Ji Kan as the Chairman of XJ Electric Co., Ltd. and outlines the adjustments in the board's strategic and nomination committees [2][5]. Group 1: Board Election - On February 5, 2026, the board of directors held a meeting where Ji Kan was elected as the Chairman of the ninth board of directors, serving until the board's term ends [2][5]. - Ji Kan will also act as the General Manager during the vacancy period [2][5]. Group 2: Committee Adjustments - The board approved the adjustment of the Strategic Committee and the Nomination Committee, with Ji Kan serving as the Chairman of the Strategic Committee [5]. - The Strategic Committee includes Ji Kan, Xu Tao, independent directors Dong Xinzhou, Hu Jiya, and Shen Xianghua, while the Nomination Committee is led by independent director Dong Xinzhou [5]. Group 3: Ji Kan's Background - Ji Kan, born in May 1969, holds a doctoral degree and has extensive experience in the electric power industry, having held various leadership positions in related companies [8]. - As of the announcement date, Ji Kan does not hold shares in the company and has no related party relationships with other directors or senior management [3][8]. Group 4: Company Overview - XJ Electric Co., Ltd. is a publicly listed company controlled by China Electric Equipment Group Co., Ltd., established in 1997, and recognized for its comprehensive capabilities in the electric power equipment industry [9].