Zhitong Finance and Economics APP learned that Harbin Electric (01133) announced that Mr. Hu Jianmin has resigned as an independent non-executive director of the company, as well as the respective member positions of the company's audit committee, remuneration committee, strategic development committee, and nomination committee to focus on personal matters, with the resignation effective from the date of this announcement; and Mr. Tang Zhihong has also resigned as an independent non-executive director of the company, as well as the chairman of the audit committee, and respective member positions of the remuneration committee, strategic development committee, and nomination committee to focus on personal matters, with the resignation also effective from the date of this announcement.

In addition, Ms. Niu Xiangchun has been appointed as an independent non-executive director of the company, as well as the respective member positions of the company's audit committee, remuneration committee, strategic development committee, and nomination committee; Mr. Gao Yibin has been appointed as an independent non-executive director of the company, as well as the chairman of the audit committee, and respective member positions of the remuneration committee, strategic development committee, and nomination committee; Mr. Shen Tong has been appointed as an executive director of the company and a member of the company's nomination committee.