Guangxi Energy (600310.SH) Chairman Tang Danzhong resigns, Vice Chairman Huang Weijian will act on his behalf.

Guangxi Energy (600310.SH) Announcement: On March 12, 2025, the company received a written resignation report from the Chairman of the Board of Directors, Tang Danzhong. Due to work requirements, Tang Danzhong has requested to resign from the positions of director and chairman of the ninth board of directors, as well as member of relevant committees, for work-related reasons. After resigning, Tang Danzhong will no longer hold any position in the company. In accordance with the Company's Articles of Association, until a new Chairman of the Board is elected, the Vice Chairman of the Board, Huang Weijian, will act as the Chairman of the company. The company will convene board meetings and shareholder meetings as soon as possible to elect new directors and a new Chairman in accordance with statutory procedures.