Stock Code: 001331 Stock Abbreviation: Sheng Tong Energy Announcement No.: 2026-065
Sheng Tong Energy Co., Ltd.
Announcement on the Completion of the Board of Directors' Early Re-election and Appointment of Senior Management and Securities Affairs Representative
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed herein, and are free from any false representations, misleading statements, or material omissions.
Sheng Tong Energy Co., Ltd. (hereinafter referred to as the "Company"), in accordance with the "Company Law of the People's Republic of China," the "Shenzhen Stock Exchange Stock Listing Rules," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guide No. 1 - Norms for the Operation of Main Board Listed Companies," and other relevant laws and regulations and the "Articles of Association," held the 2026 Third Extraordinary General Meeting on July 28, 2026. The meeting deliberated and approved the "Proposal on the Early Re-election of the Fourth Board of Directors of the Company (Non-Independent Directors)" and the "Proposal on the Early Re-election of the Fourth Board of Directors of the Company (Independent Directors)." Mr. Zhu Dong, Mr. Xia Yueyi, and Mr. Wang Zhaotao were elected as non-independent directors of the fourth board of directors. Ms. Lou Jianfeng and Ms. Zhang Dexian were elected as independent directors of the fourth board of directors, jointly forming the fourth board of directors of the Company. Mr. Zhu Dong, Mr. Xia Yueyi, and Mr. Wang Zhaotao, and Ms. Lou Jianfeng will serve a term of three years from the date of approval by the third extraordinary general meeting of shareholders in 2026. Ms. Zhang Dexian's term will be from the date of approval by the third extraordinary general meeting of shareholders in 2026 until February 27, 2027.
On the same day, the Company held the First Meeting of the Fourth Board of Directors. Mr. Zhu Dong was elected as the Chairman of the Fourth Board of Directors. The members and conveners of the specialized committees of the Fourth Board of Directors were elected. It was agreed to appoint Mr. Xia Yueyi as the General Manager (concurrently the legal representative of the Company), Mr. Wang Zhaotao and Mr. Fang Xiangming as Deputy General Managers, Mr. Song Haizhen as the Financial Controller, and Mr. Yang Xin as the Secretary of the Board of Directors. Mr. Shuai Yang was appointed as the Securities Affairs Representative. The term of office for these positions will be from the date of approval by this board meeting until the expiration of the term of the Fourth Board of Directors. The relevant matters are hereby announced as follows:
I. Composition of the Fourth Board of Directors and its Specialized Committees
- Composition of the Fourth Board of Directors
Chairman: Mr. Zhu Dong
Non-Independent Directors: Mr. Xia Yueyi, Mr. Wang Zhaotao
Independent Directors: Ms. Lou Jianfeng, Ms. Zhang Dexian
The fourth board of directors of the Company is composed of these 5 directors. The number of directors who concurrently hold senior management positions in the Company does not exceed one-half of the total number of directors, and the proportion of such directors complies with relevant regulations.
Except for the term of independent director Ms. Zhang Dexian, which will be from the date of approval by the third extraordinary general meeting of shareholders in 2026 until she has served as an independent director for six years (February 27, 2027), the term of office for the remaining directors will be three years from the date of approval by the third extraordinary general meeting of shareholders in 2026.