IRICO NEWENERGY (00438) elected Yang Hua as the Chairman of the Board, and Zhao Lefei was elected as the Chairman of the Supervisory Committee.

IRICO NEWENERGY (00438) announced that Ms. Zhang Li, an employee supervisor of the fifth supervisory board, has resigned from her position due to other work arrangements effective from the date of the extraordinary general meeting on November 12, 2024. According to the letter issued by the company's labor union on November 12, 2024, Mr. Yao Rui and Mr. Luo Hongwei were elected by the employees' representative assembly to serve as employee supervisors of the sixth supervisory board. On the same day, Ms. Yang Hua was elected as the chairman of the company, and Mr. Zhao Lefei was elected as the chairman of the supervisory board. In addition, Mr. Ma Zhibin was appointed as the general manager of the company, Mr. Wu Wenchao, Mr. Ni Huadong, and Mr. Gao Feng'an were appointed as deputy general managers of the company, Mr. Huang Weihong was appointed as the chief financial officer of the company, Mr. Niu Xinchun was appointed as the secretary of the board of directors of the company, with a term starting from the date of approval by the first meeting of the sixth board of directors until the end of the term of the sixth board of directors. Upon approval by the first meeting of the sixth board of directors, the board of directors appointed Ms. Nan Ying as the company's securities affairs representative.