Shenzhen Energy announced that on August 11, 2026, the company held the 52nd meeting of the 8th board of directors to review and pass a bill to appoint a board secretary. Li Zhuoge, secretary of the board of directors of the company, submitted a written resignation report due to work adjustments. After leaving office, he continued to serve as the company's vice president. He did not hold shares in the company and did not fulfill his promises. Following the nomination of Chairman Li Yingfeng and the qualification review by the Board Nomination Committee, it was agreed to appoint Sheng Yangyi as the secretary of the company's board of directors. The term of office was the same as that of the 8th board of directors. The person in charge of the company's information disclosure affairs was changed to Sheng Yang Yi at the same time. This personnel change will not adversely affect the company's daily management, production and operation, and solvency.

Shenzhen Energy announced that on August 11, 2026, the company held the 52nd meeting of the 8th board of directors to review and pass a bill to appoint a board secretary. Li Zhuoge, secretary of the board of directors of the company, submitted a written resignation report due to work adjustments. After leaving office, he continued to serve as the company's vice president. He did not hold shares in the company and did not fulfill his promises. Following the nomination of Chairman Li Yingfeng and the qualification review by the Board Nomination Committee, it was agreed to appoint Sheng Yangyi as the secretary of the company's board of directors. The term of office was the same as that of the 8th board of directors. The person in charge of the company's information disclosure affairs was changed to Sheng Yang Yi at the same time. This personnel change will not adversely affect the company's daily management, production and operation, and solvency.