Wanjing Energy: Director and General Manager Tan Shuai resigns.

date
29/07/2025
Announcement: Tan Shuai, the director and general manager of Wanjing Energy, has resigned for personal reasons. The resignation report will take effect from the date of delivery to the board of directors. Tan Shuai will no longer hold any position in the company after his resignation. The 27th meeting of the fifth board of directors has approved the appointment of Song Yinglong as the general manager and legal representative, with a term until the expiration of the fifth board of directors. Meanwhile, shareholders are invited to elect Hu Xiaowei as a non-independent director of the fifth board of directors. Tan Shuai's resignation will not affect the normal operation of the company, and the company expresses gratitude for his contributions during his tenure.