002534SZSE

Announcement on the Resignation of the Head of Internal Audit

✨ AI Summary

The board of directors of Xizi Clean Energy Equipment Manufacturing Co., Ltd. received a resignation letter from Mr. Wang Yejiang, the head of internal audit, on June 2, 2026, due to personal reasons. His resignation will take effect upon delivery to the board and he will not hold any position in the company thereafter. The company will promptly appoint a new head of internal audit and appreciates Mr. Wang's contributions during his tenure.

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Full Translation

AI Translation· azure_openai

Xizi Clean Energy Equipment Manufacturing Co., Ltd. (hereinafter referred to as "the Company") and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.

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