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According to the energy saving environment announcement, the company recently received written resignation reports from director Zhao Guohong and chief accountant Deng Xianbai. Both resigned due to job transfer applications. The original terms of office were three years from February 22, 2024. Zhao Guohong resigned as a director of the 8th board of directors and a member of the Remuneration and Assessment Committee under the board of directors. Deng Xianbai resigned as chief accountant. The two did not hold any positions in the company or subsidiary after their resignation. This resignation did not result in the number of board members falling below the minimum required number, and will not affect the normal operation of the company's board of directors. Zhao Guohong's resignation report took effect on the day the company received it, and Deng Xianbai's resignation report took effect on the day the board of directors received it. As of the announcement date, neither of them had unfulfilled public promises, and neither held shares in the company. The company will complete follow-up work such as by-election of directors and senior management as soon as possible.

Zhitongcaijing·09/28/2026 10:01:20
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According to the energy saving environment announcement, the company recently received written resignation reports from director Zhao Guohong and chief accountant Deng Xianbai. Both resigned due to job transfer applications. The original terms of office were three years from February 22, 2024. Zhao Guohong resigned as a director of the 8th board of directors and a member of the Remuneration and Assessment Committee under the board of directors. Deng Xianbai resigned as chief accountant. The two did not hold any positions in the company or subsidiary after their resignation. This resignation did not result in the number of board members falling below the minimum required number, and will not affect the normal operation of the company's board of directors. Zhao Guohong's resignation report took effect on the day the company received it, and Deng Xianbai's resignation report took effect on the day the board of directors received it. As of the announcement date, neither of them had unfulfilled public promises, and neither held shares in the company. The company will complete follow-up work such as by-election of directors and senior management as soon as possible.