JINTAI ENERGY H (02728): Mr. Chen Jinle appointed as executive director and Chief Executive Officer of the Company

Jintai Energy H (02728) announced that starting from October 14, 2025: 1. Ms. Yan Jiehua has resigned as executive director, company CEO, and member of the company's nomination committee; 2. Mr. Yuan Hongbing has resigned as chairman of the board, company legal representative (as per the rules of the Hong Kong Stock Exchange) and chairman of the nomination committee; and has been reassigned as a non-executive director and appointed as vice chairman of the board; 3. Mr. Han Jinfeng has been appointed as chairman of the board, executive director, company legal representative (as per the rules of the Stock Exchange) and chairman of the nomination committee; 4. Mr. Chen Jinle has been appointed as executive director, company CEO, and member of the company's remuneration committee; 5. Ms. Bai Jie has been appointed as a member of the nomination committee.