Chairman Liu Qiang of EGing Photovoltaic Technology (600537.SH) resigns.

EGing Photovoltaic Technology (600537.SH) Announcement: The Company's board of directors received written resignation reports from Liu Qiang, Sun Tiedun, and Zhang Ting on January 6, 2025. Liu Qiang has applied to resign from his positions as non-independent director, chairman of the board of the eighth board of directors, member of the Strategic Development and ESG Committee, and member of the Nomination Committee due to work reasons. After resigning, Liu Qiang will continue to serve as the company's general manager. Sun Tiedun has applied to resign from his positions as non-independent director and member of the Strategic Development and ESG Committee of the eighth board of directors due to work reasons. After resigning, Sun Tiedun will continue to serve as the company's vice general manager. Zhang Ting has applied to resign from her positions as non-independent director and member of the Remuneration and Assessment Committee of the eighth board of directors due to work reasons. After resigning, Zhang Ting will continue to serve as the company's vice general manager.