Appointment of Chen Hongzhao as the Secretary of the Tenth Board of Directors of Triumph New Energy (01108)

Triumph New Energy (01108) announced that the board of directors approved the appointment of Chen Hongzhao as the Secretary of the tenth board of directors on November 18, 2024. Chen Hongzhao's term of office will start from the date of approval by the board of directors (November 18, 2024) and will end when the term of office of the tenth board of directors expires.