Shangao New Energy (01250): Kang Jian appointed as Chairman of the Board

Zhitong Finance App News, Shangao New Energy (01250) issued an announcement. The following matters will take effect from July 22, 2026:1. Mr. Li Tianzhang's resignation as executive director, chairman of the board of directors, and member and chairman of the nomination committee; 2. Mr. Wang Wenbo resigns as executive director; 3. Mr. Li Li resigns as executive director; 4. Mr. Kang Jian has been appointed as an executive director, and a member and chairman of the nomination committee to replace Mr. Li Tianzhang; 5. Mr. Liu Yao has been appointed as an executive director; 6. Ms. Wang Zhubin has been appointed as an executive director; 7.. Mr. Liu Zhijie was appointed as Vice Chairman of the Board of Directors.