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Chongqing Fuling Electric Power elects new board, management

October 23, 2025 at 03:10 PM UTCBy FilingReader AI

Chongqing Fuling Electric Power Industrial Co., Ltd. held its Third Extraordinary General Meeting on October 23, 2025, approving revisions to its articles of association, a new set of corporate governance rules, and the appointment of a new board and management. Ma Wenhai was elected chairman and legal representative, with Cai Bin appointed general manager. Liu Wei was named financial controller and board secretary, while Liu Xiao was appointed securities affairs representative.

The meeting also saw the election of five non-independent directors: Ma Wenhai, Cai Bin, Wang Yongting, Xiong Changshou, and Liu Wei. Three independent directors, Liu Bin, Cao Xingquan, and Liu Wei, were also elected. These appointments are effective until the Ninth Board of Directors' term concludes.

Shareholders further approved updated management rules for fundraising, related-party transactions, and director and senior management compensation. These changes streamline governance, enhance transparency, and align the company’s operational policies with contemporary standards.

This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com

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