10月31日，大全能源發布公(gong)(gong)(gong)告稱，公(gong)(gong)(gong)司(si)(si)董(dong)(dong)事會于近日收到(dao)董(dong)(dong)事、 總經(jing)理、核(he)(he)心技(ji)(ji)術(shu)人(ren)員(yuan)王西(xi)(xi)玉先(xian)生(sheng)(sheng)遞交的(de)書面辭職(zhi)報告。因工作崗(gang)位調(diao)整，王西(xi)(xi) 玉先(xian)生(sheng)(sheng)辭去公(gong)(gong)(gong)司(si)(si)董(dong)(dong)事、總經(jing)理及專門(men)委員(yuan)會委員(yuan)職(zhi)務(wu)。辭職(zhi)后(hou)，王西(xi)(xi)玉先(xian)生(sheng)(sheng)仍在 公(gong)(gong)(gong)司(si)(si)擔(dan)任(ren)其(qi)他崗(gang)位職(zhi)務(wu)，仍屬于公(gong)(gong)(gong)司(si)(si)核(he)(he)心技(ji)(ji)術(shu)人(ren)員(yuan)。

同(tong)時，經(jing)公司董(dong)事(shi)會(hui)提名(ming)(ming)，提名(ming)(ming)委員會(hui)審(shen)核資格，公司聘(pin)任朱文剛先(xian)生為公司總經(jing)理，任期自董(dong)事(shi)會(hui) 審(shen)議通(tong)過之(zhi)日起(qi)至(zhi)第(di)三屆董(dong)事(shi)會(hui)任期屆滿之(zhi)日止；并同(tong)意提名(ming)(ming)朱文剛先(xian)生為公司 第(di)三屆董(dong)事(shi)會(hui)非(fei)獨(du)立(li)(li)董(dong)事(shi)候(hou)選人，任期自股東(dong)(dong)大(da)會(hui)審(shen)議通(tong) 過之(zhi)日起(qi)至(zhi)第(di)三屆董(dong)事(shi)會(hui)任期屆滿之(zhi)日止。非(fei)獨(du)立(li)(li)董(dong)事(shi)選舉事(shi)項(xiang)尚需提交公司 2024 年第(di)二(er)次臨時股東(dong)(dong)大(da)會(hui)審(shen)議。

朱文剛(gang)先生，1969年(nian)(nian)8月(yue)(yue)(yue)出生，中國(guo)國(guo)籍(ji)，無境外永久居留權，成都科技大 學化學工藝與工程(cheng)專業畢業。2008年(nian)(nian)8月(yue)(yue)(yue)至(zhi)(zhi)(zhi)2017年(nian)(nian)7月(yue)(yue)(yue)任(ren)(ren)(ren)(ren)重慶大全(quan)新(xin)能源有(you)(you)(you)限 公(gong)(gong)司(si)(si)多晶硅事業部(bu)總(zong)(zong)經(jing)(jing)(jing)理(li)；2017年(nian)(nian)7月(yue)(yue)(yue)至(zhi)(zhi)(zhi)2022年(nian)(nian)7月(yue)(yue)(yue)任(ren)(ren)(ren)(ren)新(xin)疆大全(quan)新(xin)能源股(gu)份有(you)(you)(you) 限公(gong)(gong)司(si)(si)安(an)全(quan)環(huan)(huan)保(bao)總(zong)(zong)監(jian)(jian)(jian)(jian)；2022年(nian)(nian)7月(yue)(yue)(yue)至(zhi)(zhi)(zhi)2023年(nian)(nian)1月(yue)(yue)(yue)任(ren)(ren)(ren)(ren)內蒙古大全(quan)新(xin)能源有(you)(you)(you)限公(gong)(gong)司(si)(si) 安(an)全(quan)環(huan)(huan)保(bao)總(zong)(zong)監(jian)(jian)(jian)(jian)；2023年(nian)(nian)1月(yue)(yue)(yue)至(zhi)(zhi)(zhi)2023年(nian)(nian)8月(yue)(yue)(yue)任(ren)(ren)(ren)(ren)大全(quan)能源總(zong)(zong)部(bu)安(an)環(huan)(huan)部(bu)總(zong)(zong)經(jing)(jing)(jing)理(li)；2023 年(nian)(nian)8月(yue)(yue)(yue)至(zhi)(zhi)(zhi)今(jin)任(ren)(ren)(ren)(ren)大全(quan)能源副總(zong)(zong)裁兼新(xin)疆制造基(ji)地總(zong)(zong)經(jing)(jing)(jing)理(li)。 截止本公(gong)(gong)告披露日，朱文剛(gang)先生未直接持有(you)(you)(you)新(xin)疆大全(quan)新(xin)能源股(gu)份有(you)(you)(you)限公(gong)(gong)司(si)(si)股(gu) 份，其與持有(you)(you)(you)公(gong)(gong)司(si)(si)5%以上股(gu)份的(de)股(gu)東及其他(ta)董事、監(jian)(jian)(jian)(jian)事、高級(ji)管(guan)理(li)人(ren)員(yuan)、控(kong)股(gu)股(gu) 東、實際控(kong)制人(ren)不(bu)存(cun)(cun)在(zai)關聯關系，不(bu)存(cun)(cun)在(zai)《公(gong)(gong)司(si)(si)法(fa)》規定的(de)不(bu)得擔任(ren)(ren)(ren)(ren)公(gong)(gong)司(si)(si)的(de)董 事、高級(ji)管(guan)理(li)人(ren)員(yuan)的(de)情(qing)形(xing)；不(bu)存(cun)(cun)在(zai)受(shou)到中國(guo)證(zheng)監(jian)(jian)(jian)(jian)會及其他(ta)有(you)(you)(you)關部(bu)門處(chu)罰或(huo)上海證(zheng) 券交易(yi)所(suo)懲戒的(de)情(qing)形(xing)，未涉嫌犯罪被司(si)(si)法(fa)機關立案(an)偵查或(huo)涉嫌違法(fa)違規被中國(guo)證(zheng) 監(jian)(jian)(jian)(jian)會立案(an)稽(ji)查，不(bu)是失信被執行人(ren)。