Jilin Electric Power announces new board and executive appointments

Jilin Electric Power held its fourth extraordinary general meeting on September 9, 2025, to elect its tenth Board of Directors, comprising five shareholder-nominated directors and three independent directors. Concurrently, from September 3-5, 2025, employees democratically elected a worker representative director, forming the full nine-member board. Following these elections, the tenth Board of Directors convened its first meeting on September 10, 2025.

During this meeting, Mr. Yang Yufeng was elected as the chairman of the board. The board also established five specialized committees: Strategy and Investment, Audit, Nomination, Remuneration and Assessment, and Sustainable Development (ESG). Key appointments to these committees include Mr. Yang Yufeng as chairman of the Strategy and Investment Committee, Mr. Pan Guigang as chairman of the Audit Committee, Mr. Zhang Xuedong as chairman of both the Nomination and ESG Committees, and Mr. Jin Hua as chairman of the Remuneration and Assessment Committee.

Additionally, the board approved the appointment of new senior management, including Mr. He Lu as deputy general manager (presiding over work), Mr. Yu Jianyu, Mr. Kong Deqi, Mr. Hu Ping, Mr. Yang Hui, and Mr. Zhang Jiuyu as deputy general managers. Mr. Wang Sheng was appointed chief accountant, Mr. Liu Shuang as board secretary, and Mr. Wu Jiaxin as chief legal counsel. Ms. Gao Xue was appointed securities affairs representative, with all appointments effective for a three-year term from the date of the first board meeting.