Jiangxi Ganneng proposes new director after vice chairman's resignation

Jiangxi Ganneng Co., Ltd. held its fifth extraordinary board meeting of 2025 on December 9, approving a proposed change in company directors. This follows the resignation of Gao Hai from his positions as director, vice chairman, and member of the strategy, investment, and ESG committees due to work changes. Gao will no longer hold any positions within the company or its subsidiaries.

To ensure the smooth operation of the board, Jiangxi Ganneng's second-largest shareholder, State Power Investment Corporation Holding Co., Ltd., recommended Zhou Changxin as a candidate for the tenth board of directors. Zhou, born in July 1974, holds a doctorate in management and is a senior accountant, with extensive experience in finance and management within various state-owned enterprises. His appointment will be effective from the date approved by the shareholders' meeting until the expiration of the tenth board's term.

The board also approved the convening of the third extraordinary shareholders' meeting of 2025 on December 25 at 14:00. This meeting will be held in a hybrid format, combining online and in-person voting, to consider the proposed change in directors. The equity registration date for this meeting is December 18.