Shanghai Energy: The board secretary Duan Jianjun leaves due to work adjustment.

Shanghai Energy announced that on February 13, 2026, the board of directors received a written resignation report from Duan Jianjun, who resigned from the position of secretary of the board due to work adjustments. His original term was until August 22, 2027, and after leaving, he will not hold any position in the company or its subsidiaries, nor have any unfulfilled public commitments. Duan Jianjun's departure will not affect the normal operation of the company. From the disclosure of the announcement, the duties of the board secretary will temporarily be performed by the chairman, Zhang Futao. The company will soon recruit a new board secretary.