According to the announcement from Liaoning Energy, the company held the second meeting of the 12th board of directors on July 31 and agreed to nominate Ren Changhong as a candidate for the 12th board of directors for a term of office from review and approval at the shareholders' meeting to June 30, 2029; to appoint Ms. Li Hua as financial director for a term of office from review and approval by the board of directors to June 30, 2029. Up to now, the two have not directly held shares, have no relationship with the relevant parties, and are eligible for employment.

According to the announcement from Liaoning Energy, the company held the second meeting of the 12th board of directors on July 31 and agreed to nominate Ren Changhong as a candidate for the 12th board of directors for a term of office from review and approval at the shareholders' meeting to June 30, 2029; to appoint Ms. Li Hua as financial director for a term of office from review and approval by the board of directors to June 30, 2029. Up to now, the two have not directly held shares, have no relationship with the relevant parties, and are eligible for employment.