Xinjiang Tianli New Energy Co., Ltd. (00451.HK): Huang Wei appointed as Executive Director.

Intelligence Finance and Economics APP News, Xin Xing Energy (00451.HK) announced that, effective from November 2, 2025: (1) Mr. Zhu Gongshan is appointed as the chairman of the company's Risk Review Committee; (2) Mr. Zhu Yufeng will no longer serve as the chairman of the company's Risk Review Committee, and will be transferred as a member of the Risk Review Committee; (3) Mr. Huang Wei is appointed as an executive director, president, member of the Nomination Committee, Risk Review Committee, and Corporate Governance Committee, as well as an authorized representative of the company; (4) Mr. Nie Wenhua is appointed as an independent non-executive director, Chief Independent Non-Executive Director, chairman of the Audit Committee and Remuneration Committee, as well as a member of the Nomination Committee and Corporate Governance Committee; (5) Mr. Hu Guowen is appointed as an independent non-executive director, and a member of the Audit Committee, Remuneration Committee, and Nomination Committee; (6) Ms. Zhao Limei is appointed as an independent non-executive director, and a member of the Audit Committee, Nomination Committee, and Corporate Governance Committee; (7) Ms. Sun Wei will no longer serve as a member of the Remuneration Committee, but will remain as a non-executive director; (8) Mr. Yang Wenzhong will no longer serve as a member of the Company's Corporate Governance Committee and as an authorized representative, but will stay on as a non-executive director; (9) Mr. Wang Dong resigns as the executive director, president, and a member of the Risk Review Committee and Corporate Governance Committee of the Company; (10) Mr. Gu Zengcai resigns as an executive director and a member of the Risk Review Committee and Corporate Governance Committee of the Company; (11) Mr. Li Gangwei resigns as an independent non-executive director, chairman of the Audit Committee and Remuneration Committee, and a member of the Nomination Committee and Corporate Governance Committee of the Company; (12) Mr. Wang Yangguo resigns as an independent non-executive director, and a member of the Remuneration Committee and Nomination Committee; (13) Dr. Chen Ying resigns as an independent non-executive director, a member of the Audit Committee, Remuneration Committee, and Nomination Committee of the Company; and (14) Mr. Cai Xianhe resigns as an independent non-executive director, a member of the Audit Committee, and Corporate Governance Committee of the Company.