Zhitong Finance App News, Xinte Energy (01799) issued an announcement. As the term of the fourth board of directors of Xinte Energy Co., Ltd. is about to expire, the board of directors hereby nominates the following persons as candidates for the 5th board of directors: Executive Directors: Zhang Jianxin, Yin Bo, and Hu Weijun; Non-executive Directors: Zhang Xin, Huang Hanjie, Kong Ying; Independent Non-Executive Directors: Cui Xiang, Chen Weiping, Tan Guoming.

In view of the company's future business and strategic development needs, considering the positions and division of labor adjustments between Guo Junxiang and Xia Jinjing in shareholders and the company, Guo Junxiang will retire as a non-executive director of the company and a member of the Audit Committee of the Board of Directors after the 5th board of directors officially assume their duties, and Xia Jinjing will retire as an executive director of the company and a member of the board nomination committee.

As the term of the fourth board of supervisors of the company is about to expire, the board of supervisors hereby nominates Chen Qijun, Hu Shujun, and Han Shu as non-employee representative supervisors candidates for the 5th board of supervisors.

Cao Huan and Guo Hao have been elected as employee representative supervisors of the 5th board of supervisors at the company's employee congress. The term of office of the employee representative supervisors of the 5th board of supervisors is three years, and their appointments will take effect after the annual shareholders' meeting.