Stock Code: 000767
Stock Abbreviation: Jinneng Electric Power
Announcement Number: 2026 (Provisional) - 043
Jinneng Holding Shanxi Electric Power Co., Ltd.
Announcement on the Completion of the Board of Directors' Reshuffle and the Appointment of Senior Management and Securities Affairs Representative
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed in this announcement, and that there are no false records, misleading statements, or material omissions.
Jinneng Holding Shanxi Electric Power Co., Ltd. (hereinafter referred to as the "Company") held its second extraordinary general meeting of shareholders in 2026 at 9:30 AM on July 17, 2026. The meeting deliberated and approved the relevant proposals for the reshuffle of the eleventh Board of Directors. Two non-independent directors and four independent directors were elected, who, together with one director elected by the employee representative assembly, form the eleventh Board of Directors of the Company. At 4:00 PM on the same day, the Company convened the first meeting of the eleventh Board of Directors, which elected the Chairman of the Board, members of the specialized committees of the Board, and appointed the Company's senior management and securities affairs representative. The specific details are as follows:
I. Composition of the Eleventh Board of Directors
The eleventh Board of Directors of the Company is composed of 7 directors, including: 3 non-independent directors (including 1 employee representative director) and 4 independent directors. The details are as follows:
Non-independent Directors: Mr. Shi Lijun, Mr. Hao Mei
Employee Representative Director: Mr. Qi Wei
Independent Directors: Ms. Xue Jianlan, Ms. Fan Yanping, Mr. Luan Hua, Mr. Du Wenguang
The term of office for the eleventh Board of Directors of the Company is three years. The number of directors who concurrently serve as senior management personnel and directors elected by employee representatives in this term does not exceed one-half of the total number of directors of the Company. The qualifications and independence of the independent directors in this term have been reviewed and approved by the Shenzhen Stock Exchange without objection. The number of independent directors of the Company is not less than one-third of the total number of board members. The number of independent directors concurrently serving as independent directors of domestic listed companies does not exceed three, and there are no cases of independent directors serving for more than six consecutive years, which complies with relevant laws and regulations.
II. Composition of the Specialized Committees of the Board of Directors
- Strategy Committee
Chairman: Mr. Shi Lijun
Members: Mr. Hao Mei, Mr. Luan Hua
- Nomination Committee
Chairman: Ms. Xue Jianlan
Members: Ms. Fan Yanping, Mr. Qi Wei
- Audit Committee
Chairman: Ms. Fan Yanping
Members: Ms. Xue Jianlan, Mr. Du Wenguang
- Remuneration and Assessment Committee
Chairman: Mr. Luan Hua
Members: Mr. Qi Wei, Mr. Du Wenguang
The term of office for the members of the specialized committees of the Board is consistent with the term of office of the eleventh Board of Directors. The number of independent directors in the Audit Committee, Nomination Committee, and Remuneration and Assessment Committee accounts for more than half, and they serve as chairmen. Ms. Fan Yanping, the chairman of the Audit Committee, is a professional accountant, and all members of the Audit Committee are directors who do not hold senior management positions in the Company, which complies with relevant laws and regulations, normative documents, and the Articles of Association.
III. Appointment of Senior Management and Securities Affairs Representative
The eleventh Board of Directors of the Company has continued to appoint Mr. Shi Lijun as the General Manager, Mr. Zhang Yanjun, Mr. Kang Cheng, and Mr. Hao Mei as Deputy General Managers, Mr. Yao Jian as the Secretary of the Board of Directors, and Mr. Zhao Kai as the Securities Affairs Representative. Their resumes are detailed in the appendix.