Zhang Yuxin 张玉新

张玉新先生:1962年8月出生,中共党员,中国国籍,现任本公司独立非执行董事、宁夏银星能源股份有限公司独立董事。张先生是正高级工程师,博士,在电力能源行业拥有丰富的工作经验。曾任国家电力公司国际合作局副局长、国际合作部副主任等职,2003年1月任中国国电集团有限公司(“国电集团”)总经理工作部主任,同年5月兼任国电集团国际合作部主任,同年12月兼任国电集团体制改革办公室主任,2006年11月任国电集团总经理助理,2008年10月任国电集团华中分公司董事长,同年11月兼任国电长源电力股份有限公司董事长,2011年5月任国电集团总经理助理、国电长源电力股份有限公司董事长,2016年5月任国电集团总经理助理、董事会秘书,2018年5月任国家能源投资集团有限责任公司(“国家能源集团”)总经理助理、董事会秘书,2018年7月兼任国家能源集团新闻发言人。2025年6月被聘任为本公司独立非执行董事。2025年11月起任宁夏银星能源股份有限公司独立董事。

English Translation 英文译文 · Organisation Names in Chinese 机构名称保留中文Mr. Zhang Yuxin: born in August 1962, member of the Communist Party of China, Chinese nationality, currently serves as Independent Non-Executive Director of this company, Independent Director of 宁夏银星能源股份有限公司 (Ning Xia Yin Xing Energy). Mr. Zhang is a Senior Engineer, PhD, with extensive work experience in the power energy industry. He served as Deputy Director-General of the International Cooperation Bureau and Deputy Director of the International Cooperation Department at 国家电力公司, among other roles. In January 2003, he became Director of the General Manager's Office at 中国国电集团有限公司 ('国电集团'). In May of the same year, he concurrently served as Director of the International Cooperation Department at 国电集团, and in December, he concurrently served as Director of the Institutional Reform Office at 国电集团. In November 2006, he became Assistant to the General Manager at 国电集团. In October 2008, he was appointed Chairman of 国电集团华中分公司, and in November of the same year, he concurrently served as Chairman of 国电长源电力股份有限公司. In May 2011, he served as Assistant to the General Manager at 国电集团 and Chairman of 国电长源电力股份有限公司. In May 2016, he served as Assistant to the General Manager and Board Secretary at 国电集团. In May 2018, he served as Assistant to the General Manager and Board Secretary at 国家能源投资集团有限责任公司 ('国家能源集团'). In July 2018, he concurrently served as Spokesperson for 国家能源集团. Appointed as Independent Non-Executive Director of this company in June 2025. Appointed as Independent Director of 宁夏银星能源股份有限公司 (Ning Xia Yin Xing Energy) in November 2025.