Hainan Drinda New Energy Technology (02865) appoints Liu Shuang as the secretary of the board of directors.

Hainan Drinda New Energy Technology (02865) announced that the board of directors recently received Ms. Zheng Tong's written resignation report. Ms. Zheng Tong resigned from her position as the secretary of the board of directors due to retirement, and her original term was until the expiration of the fifth session of the board of directors. After resignation, Ms. Zheng Tong no longer holds any positions as a director or senior executive of the company. In accordance with the regulations of the Company Law and the Company's Articles of Association, nominated by the chairman of the board of directors and approved by the company's nomination committee, the company convened the twelfth meeting of the fifth session of the board of directors on June 26, 2026, and passed the resolution on the appointment of the company's board secretary. It was agreed to appoint Ms. Liu Shuang as the secretary of the board of directors, with a term of office from the date of approval by this board of directors until the expiration of the term of office of the fifth session of the board of directors.