GCL NEW ENERGY (00451): Huang Wei appointed as executive director.

GCL NEWENERGY (00451) announced that, effective from November 2, 2025, the following appointments and changes have been made: (1) Mr. Zhu Gongshan has been appointed as the Chairman of the Risk Review Committee of the company; (2) Mr. Zhu Yufeng is no longer the Chairman of the Risk Review Committee, but has been appointed as a member of the Risk Review Committee; (3) Mr. Huang Wei has been appointed as an Executive Director, President, member of the Nomination Committee, Risk Review Committee, and Corporate Governance Committee, as well as Authorized Representative of the company; (4) Mr. Nie Wenhua has been appointed as an Independent Non-Executive Director, Chief Independent Non-Executive Director, Chairman of the Audit Committee and Remuneration Committee, and a member of the Nomination Committee and Corporate Governance Committee; (5) Mr. Hu Guowen has been appointed as an Independent Non-Executive Director, and a member of the Audit Committee, Remuneration Committee, and Nomination Committee; (6) Ms. Zhao Limei has been appointed as an Independent Non-Executive Director, and a member of the Audit Committee, Nomination Committee, and Corporate Governance Committee; (7) Ms. Sun Wei is no longer a member of the Remuneration Committee, but remains as a Non-Executive Director; (8) Mr. Yang Wenzhong is no longer a member of the Corporate Governance Committee and Authorized Representative, but remains as a Non-Executive Director; (9) Mr. Wang Dong has resigned as an Executive Director, President, member of the Risk Review Committee, and Corporate Governance Committee; (10) Mr. Gu Zengcai has resigned as an Executive Director, member of the Risk Review Committee, and Corporate Governance Committee; (11) Mr. Li Gangwei has resigned as an Independent Non-Executive Director, Chairman of the Audit Committee and Remuneration Committee, and member of the Corporate Governance Committee; (12) Mr. Wang Yanguo has resigned as an Independent Non-Executive Director, and member of the Remuneration Committee and Nomination Committee; (13) Dr. Chen Ying has resigned as an Independent Non-Executive Director, and a member of the Audit Committee, Remuneration Committee, and Nomination Committee; and (14) Mr. Cai Xianhe has resigned as an Independent Non-Executive Director, and a member of the Audit Committee and Corporate Governance Committee.