Liaoning Energy: Appoints Wang Qingguo as Deputy General Manager of the Company

Liaoning Energy announced that on May 22, 2026, the company held the 27th meeting of the 11th Board of Directors, and approved the appointment of Wang Qingguo as the company's deputy general manager, with a term from the date of approval by the board of directors to June 30, 2026. As of the date of the announcement, Wang Qingguo does not hold any shares of the company, has no relevant relationships with company personnel, and there are no circumstances that would disqualify him from serving as a senior executive. Wang Qingguo has previously served as the chief miner at Liaoning Energy's Shenyang-Jiao Company.