SFSY ENERGY: Sun Demin appointed as independent non-executive director
SFSY ENERGY announced that starting from September 23, 2025, Yi Yongfa and Xiao Chuangying will resign from their positions as independent non-executive directors and related committee roles. Sun Demin has been appointed as an independent non-executive director and chairman of the audit committee, Wang Jin has been appointed as an independent non-executive director, Guo Peidong has resigned as a member of the nomination committee, and Wang Suhui has been appointed as a member of the nomination committee
According to the announcement from SFSY ENERGY (00750), starting from September 23, 2025: (1) Mr. Yi Yongfa has resigned and has been appointed as an independent non-executive director, chairman of the audit committee, and member of the remuneration committee and nomination committee; (2) Mr. Xiao Chuangying has resigned and has been appointed as an independent non-executive director and member of the audit committee, remuneration committee, and nomination committee; (3) Mr. Sun Demin has been appointed as an independent non-executive director, chairman of the audit committee, and member of the remuneration committee and nomination committee; (4) Mr. Wang Jin has been appointed as an independent non-executive director and member of the audit committee, remuneration committee, and nomination committee; (5) Mr. Guo Peidong has resigned as a member of the nomination committee; and (6) Ms. Wang Suhui has been appointed as a member of the nomination committee
