Xinte Energy Co., Ltd. announced that Mr. Yang Xiaodong has been nominated as an executive director of the company and will be formally appointed after approval by the shareholders' meeting. Mr. Yang has rich industry experience and has served as an executive of many companies. In addition, Ms. Kong Ying, due to changes in job responsibilities, has been transferred from a non-executive director to an executive director, effective June 27, 2024. The terms of office of the two directors will continue until the end of the fifth term of the board of directors, and their remuneration will be determined according to the company's plan. Mr. Yang and Ms. Kong have both confirmed that they are not affiliated with the company's major shareholders and have not served as directors of other listed companies in the past three years.

Xinte Energy Co., Ltd. announced that Mr. Yang Xiaodong has been nominated as an executive director of the company and will be formally appointed after approval by the shareholders' meeting. Mr. Yang has rich industry experience and has served as an executive of many companies. In addition, Ms. Kong Ying, due to changes in job responsibilities, has been transferred from a non-executive director to an executive director, effective June 27, 2024. The terms of office of the two directors will continue until the end of the fifth term of the board of directors, and their remuneration will be determined according to the company's plan. Mr. Yang and Ms. Kong have both confirmed that they are not affiliated with the company's major shareholders and have not served as directors of other listed companies in the past three years.