CYPC(600900) 上海证券报·2025-04-09 19:19Core Points - The board of directors of China Yangtze Power Co., Ltd. held its 40th meeting on April 9, 2025, and approved several key resolutions [1][4][6] - The company plans to appoint He Hongxin and Liu Haibo as new directors, while Zhang Xingliao will no longer serve as a director [1][6] - Liu Haibo has been appointed as the new general manager, replacing Zhang Xingliao [7][8] - A temporary shareholders' meeting is scheduled for April 25, 2025, in Wuhan, Hubei Province [10][12] Summary by Sections Board Resolutions - The board approved the adjustment of directors and will submit this proposal for shareholder approval [1][4] - The voting results for the director adjustment were unanimous, with 11 votes in favor [5] - The board also approved the adjustment of the general manager position, appointing Liu Haibo [6][9] Shareholders' Meeting - The first temporary shareholders' meeting of 2025 will take place on April 25, 2025, at 9:30 AM [10][12] - The meeting will utilize the Shanghai Stock Exchange's online voting system for shareholder participation [12][13] - Shareholders can vote both in person and online, with specific time slots designated for voting [12][13] Director Profiles - He Hongxin, born in October 1969, holds a master's degree in business administration and has extensive experience in capital operations within the China Yangtze Three Gorges Group [2] - Liu Haibo, born in October 1971, is a senior engineer with a strong background in power plant operations and management [3]