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6月26日，中國三峽新能源（集團）股份有限公(gong)司創立大會、第一屆(jie)董(dong)事會第一次會議、第一屆(jie)監事會第一次會議在北京成功召開。

圖：創立大會現場

創立大會(hui)審議(yi)通過了《關于(yu)設立中國(guo)(guo)三(san)峽(xia)(xia)新(xin)(xin)(xin)能(neng)(neng)源(yuan)（集團(tuan)）股(gu)(gu)(gu)份(fen)有(you)(you)限公(gong)(gong)司(si)的議(yi)案(an)(an)》《關于(yu)中國(guo)(guo)三(san)峽(xia)(xia)新(xin)(xin)(xin)能(neng)(neng)源(yuan)（集團(tuan)）股(gu)(gu)(gu)份(fen)有(you)(you)限公(gong)(gong)司(si)籌(chou)備(bei)工作(zuo)報告的議(yi)案(an)(an)》《關于(yu)發起人(ren)用于(yu)抵作(zuo)股(gu)(gu)(gu)款的財產作(zuo)價(jia)的議(yi)案(an)(an)》《股(gu)(gu)(gu)東(dong)大會(hui)議(yi)事規(gui)則》等15項議(yi)案(an)(an)；第一屆(jie)董(dong)(dong)事會(hui)第一次(ci)會(hui)議(yi)審議(yi)通過了《關于(yu)選舉(ju)中國(guo)(guo)三(san)峽(xia)(xia)新(xin)(xin)(xin)能(neng)(neng)源(yuan)（集團(tuan)）股(gu)(gu)(gu)份(fen)有(you)(you)限公(gong)(gong)司(si)第一屆(jie)董(dong)(dong)事會(hui)董(dong)(dong)事長的議(yi)案(an)(an)》《關于(yu)聘任中國(guo)(guo)三(san)峽(xia)(xia)新(xin)(xin)(xin)能(neng)(neng)源(yuan)（集團(tuan)）股(gu)(gu)(gu)份(fen)有(you)(you)限公(gong)(gong)司(si)總(zong)經理的議(yi)案(an)(an)》等13項議(yi)案(an)(an)；第一屆(jie)監事會(hui)第一次(ci)會(hui)議(yi)審議(yi)通過了《關于(yu)選舉(ju)中國(guo)(guo)三(san)峽(xia)(xia)新(xin)(xin)(xin)能(neng)(neng)源(yuan)（集團(tuan)）股(gu)(gu)(gu)份(fen)有(you)(you)限公(gong)(gong)司(si)第一屆(jie)監事會(hui)主(zhu)席(xi)的議(yi)案(an)(an)》。

圖：股東代表合影

經全(quan)體(ti)發起人(ren)中(zhong)國長(chang)江(jiang)三峽集團(tuan)有(you)(you)(you)(you)限(xian)(xian)(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)、都城偉業(ye)集團(tuan)有(you)(you)(you)(you)限(xian)(xian)(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)、中(zhong)國水利水電建設(she)(she)工程咨詢(xun)有(you)(you)(you)(you)限(xian)(xian)(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)、三峽資本(ben)控(kong)股(gu)有(you)(you)(you)(you)限(xian)(xian)(xian)(xian)(xian)(xian)責任公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)、珠海融朗投(tou)(tou)資管理合(he)伙(huo)(huo)企(qi)業(ye)（有(you)(you)(you)(you)限(xian)(xian)(xian)(xian)(xian)(xian)合(he)伙(huo)(huo)）、浙能(neng)資本(ben)控(kong)股(gu)有(you)(you)(you)(you)限(xian)(xian)(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)、金石(shi)新能(neng)源投(tou)(tou)資（深圳）合(he)伙(huo)(huo)企(qi)業(ye)（有(you)(you)(you)(you)限(xian)(xian)(xian)(xian)(xian)(xian)合(he)伙(huo)(huo)）、四(si)川(chuan)川(chuan)投(tou)(tou)能(neng)源股(gu)份有(you)(you)(you)(you)限(xian)(xian)(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)、湖北(bei)長(chang)江(jiang)招銀(yin)成(cheng)長(chang)股(gu)權投(tou)(tou)資合(he)伙(huo)(huo)企(qi)業(ye)（有(you)(you)(you)(you)限(xian)(xian)(xian)(xian)(xian)(xian)合(he)伙(huo)(huo)）表決通過，一(yi)致同意通過整體(ti)變更的方式發起設(she)(she)立股(gu)份有(you)(you)(you)(you)限(xian)(xian)(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)，公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)名稱由“中(zhong)國三峽新能(neng)源有(you)(you)(you)(you)限(xian)(xian)(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)”變更為“中(zhong)國三峽新能(neng)源（集團(tuan)）股(gu)份有(you)(you)(you)(you)限(xian)(xian)(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)”。

圖：第(di)一(yi)屆董事會第(di)一(yi)次(ci)會議(yi)現場

采取累(lei)積投票制，創立大(da)會選(xuan)舉(ju)吳敬凱、李(li)斌、王(wang)武斌、徐進、趙增(zeng)海為股份公司董(dong)事(shi)，王(wang)永(yong)海、劉(liu)俊海、閔(min)勇為股份公司獨(du)立董(dong)事(shi)，上述(shu)董(dong)事(shi)與經(jing)職工代表大(da)會選(xuan)舉(ju)產生的職工董(dong)事(shi)袁英平共(gong)同組成(cheng)股份公司第一屆董(dong)事(shi)會；通過民(min)主選(xuan)舉(ju)，李(li)斌當(dang)選(xuan)為股份公司第一屆董(dong)事(shi)會董(dong)事(shi)長。

采取(qu)累積投票(piao)制(zhi)，創立大(da)會(hui)選舉何紅心(xin)、王雪(xue)為股份公(gong)司監(jian)事(shi)，上述(shu)監(jian)事(shi)與經職工代表大(da)會(hui)選舉產(chan)生的職工監(jian)事(shi)鄭景芳共同組成(cheng)股份公(gong)司第(di)一屆監(jian)事(shi)會(hui)；通過民主選舉，何紅心(xin)當選為股份公(gong)司第(di)一屆監(jian)事(shi)會(hui)主席。

會議聘(pin)任王武斌為股份公(gong)司(si)總經理，同時聘(pin)任了(le)公(gong)司(si)副總經理等(deng)高級管理人員。

圖：創立大會與會人員合影

中(zhong)(zhong)國(guo)三(san)峽新能(neng)(neng)源(yuan)（集(ji)團(tuan)）股(gu)份有限公(gong)(gong)司(si)的(de)成功創立，是公(gong)(gong)司(si)自成立以來近(jin)四(si)十年改革發(fa)展(zhan)(zhan)歷程(cheng)(cheng)中(zhong)(zhong)又一新的(de)里程(cheng)(cheng)碑(bei)，標(biao)志著(zhu)(zhu)公(gong)(gong)司(si)發(fa)展(zhan)(zhan)進(jin)入新階段，為后續公(gong)(gong)司(si)高(gao)(gao)質(zhi)量(liang)發(fa)展(zhan)(zhan)和對接資本(ben)市(shi)場打(da)下了堅(jian)(jian)實(shi)(shi)基礎。三(san)峽新能(neng)(neng)源(yuan)將緊緊圍(wei)繞(rao)“風光三(san)峽”“海上風電(dian)引(yin)領(ling)者(zhe)”戰略，秉持“風光協同、海陸共進(jin)”開(kai)發(fa)思路，本(ben)著(zhu)(zhu)對股(gu)東和員(yuan)工(gong)高(gao)(gao)度(du)(du)負責的(de)態度(du)(du)，堅(jian)(jian)定信心，加快(kuai)建設世界一流(liu)新能(neng)(neng)源(yuan)公(gong)(gong)司(si)。全體三(san)峽新能(neng)(neng)源(yuan)人正腳(jiao)踏實(shi)(shi)地(di)，繼(ji)往開(kai)來，不辱使命，緊緊依靠各位股(gu)東和廣大(da)員(yuan)工(gong)，團(tuan)結奮斗(dou)、不斷(duan)創新，續寫新的(de)輝煌篇章(zhang)！