Shandong Hi-Speed New Energy files board, committee member list with disclosure responsibilities

• Shandong Hi-Speed New Energy updated its board and committee roster dated July 22, 2026.
• Kang Jian remains chairman. Liu Zhijie serves as vice chairman. The executive director slate includes Zhu Jianbiao among others.
• Independent non-executive directors include Huang Weide, Yang Xiangliang, Zhao Gongzhi.
• Audit committee chaired by Huang Weide. Remuneration committee chaired by Zhao Gongzhi. Sustainable development committee chaired by Zhu Jianbiao.
• No management roles with disclosure responsibilities were listed in the document.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Shandong Hi-Speed New Energy Group Limited published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260722-12252321), on July 22, 2026, and is solely responsible for the information contained therein.