Zhitong Finance App News, Xinneng Low Carbon (00145.HK) announced that Ms. Li Liming has resigned as an independent non-executive director due to the pursuit of his other personal commitments, and will no longer serve as a member of the company's Audit Committee, Remuneration Committee and Nomination Committee, effective from December 31, 2025.

Zhitong Finance App News, Xinneng Low Carbon (00145.HK) announced that Ms. Li Liming has resigned as an independent non-executive director due to the pursuit of his other personal commitments, and will no longer serve as a member of the company's Audit Committee, Remuneration Committee and Nomination Committee, effective from December 31, 2025.