Beijing Energy International (00686): Li Yuhai Appointed as Non-Executive Director and Chairman of the Board

Zhitong Finance App News, Beijing Energy International (00686) announced that the following changes will take effect on December 19, 2025: (i) Mr. Li Yuhai has been appointed as a non-executive director and chairman of the board of directors; (ii) Mr. Lu Zhenwei has been reappointed as a non-executive director; (iii) Mr. Su Yongjian has resigned as a non-executive director and is no longer a member of the Remuneration Committee, Risk Control Committee and Sustainability Committee; (iv) Mr. Zhang Ping has resigned as Chairman of the Board of Directors and has been appointed as CEO and Remuneration Committee member. He also resigned as Chairman of the Nomination Committee, but remains a member of the Nomination Committee. He remains an executive director, authorized representative, and chairman of the Risk Control Committee and the Sustainability Committee; (v) Mr. Zhu Jun has resigned as CEO; (vi) Mr. Liu Guoxi has been appointed as the respective member of the Risk Control Committee and the Sustainability Committee; and (vii) Mr. Zhu Jianbiao has been appointed as the Chairman of the Nomination Committee.