Kexuan Power Holdings (00476): Chen Kaiying was reassigned as a non-executive director

Zhitong Finance App News, Kexuan Dynamics Holdings (00476) issued an announcement. Mr. Chen Zhangliang retired as an independent non-executive director of the company after the annual shareholders' meeting.

Ms. Chen Kaiying (Chairman of the Board of Directors and Executive Director) has stepped down as Chairman of the Board of Directors and was reassigned as a non-executive director of the Company. Mr. Zeng Yan (CEO and Executive Director of the Company) has been appointed as the Chairman of the Board of Directors, all effective September 29, 2026.