Min Dong Power: Chairman resigns and recommends Xu Guangting to take up related responsibilities.

Min Dong Power announced that recently, Chairman Huang Jian'en has applied to resign from the position of director and chairman due to work changes. His resignation report will take effect when delivered to the board of directors, and he will no longer hold any position in the company after resigning. He does not hold any shares and has no unfulfilled commitments. In order to maintain the normal operation of the board of directors, on July 2, the company's board of directors elected Director Xu Guangting to act as chairman and legal representative until the election of a new chairman. The company will promptly complete the supplementary election and disclosure of information.