Shengxin Lithium Energy: Nominates He Zhengwei as a candidate for independent director of the ninth board of directors.

Shengxin Lithium Energy announced that the company's board of directors has nominated He Zhengwei as a candidate for independent director of the ninth board of directors, and the nominee has agreed in writing. The nominator believes that the nominee meets the qualifications and independence requirements for independent director candidates under relevant laws and rules, including the absence of circumstances that disqualify directors from serving and meeting the conditions for office, except for not obtaining relevant training certificates, but has promised to attend training and obtain certificates. The nominator promises that the declaration is true, accurate, and complete, and if the nominee fails to meet the requirements during their term of office, they will promptly report and urge them to resign.