Guanghui Energy approves leadership changes, structural revamp

Guanghui Energy held its second extraordinary general meeting of shareholders on September 19, 2025, approving several key resolutions. Wan Lianghui was elected as the new vice chairman, replacing Lin Jian, who resigned due to work adjustments but remains a director. This change in leadership is effective immediately following the board's approval.

The company also announced an optimization of its organizational structure by establishing a new production technology research and development department. This department will absorb the investment development functions from the former operations and investment department, which has been renamed the operations management department and will now focus on market management and product sales. These changes aim to enhance the company's competitiveness and improve resource allocation.

Additionally, shareholders approved revisions to the company's articles of association and internal control systems, including the "Rules of Procedure for the Board of Directors," "Rules of Procedure for Shareholder Meetings," "Independent Director Work System," "External Guarantee Management System," and "Related Party Transaction Management Measures." The decision to abolish the supervisory board and its related rules was also approved.