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JTPV
Hainan Drinda New Energy Technology Co., Ltd.
海南鈞達新能源科技股份有限公司
(A joint stock limited company incorporated in the People's Republic of China)
(Stock Code: 02865)
CHANGE OF JOINT COMPANY SECRETARIES, AUTHORISED REPRESENTATIVES AND PROCESS AGENTS; AND
WAIVER OF STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES
CHANGE OF JOINT COMPANY SECRETARIES, AUTHORISED REPRESENTATIVES AND PROCESS AGENTS
Hainan Drinda New Energy Technology Co., Ltd. (the "Company"), together with its subsidiaries, the "Group", announces that the board of directors of the Company (the "Board") has accepted the resignation of Ms. Zheng (the "Ms. Zheng") due to retirement, effective (i) as joint company secretary of the Company (the "Joint Company Secretary"); and (ii) as the Company's authorised representative (the "Authorised Representative") under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules"), effective from 26 June 2026.
Ms. Zheng has confirmed that she has no disagreement with the Board and that there are no matters relating to her resignation that need to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited. Following Ms. Zheng's resignation, Ms. Liu has been appointed as Joint Company Secretary, and Mr. Zheng has been appointed as Authorised Representative, effective from 26 June 2026.
The Board further announces that Ms. Yu has resigned due to work arrangement adjustments, effective (i) as Joint Company Secretary; (ii) as Authorised Representative under Rule 3.05 of the Listing Rules; and (iii) as the authorised representative to receive service of process and any notices on behalf of the Company in Hong Kong under Rule 19A.13(2) of the Listing Rules and Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) (the "Process Agent"), effective from 26 June 2026.
Ms. Yu has confirmed that she has no disagreement with the Board and that there are no matters relating to her resignation that need to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited. Following Ms. Yu's resignation, Ms. Feng has been appointed as Joint Company Secretary, Authorised Representative and Process Agent, effective from 26 June 2026.