The board meeting of Xiong'an New Energy Technology Co., Ltd. was held to elect a new chairman following a resignation. Mr. Zhou Pan was elected as the new Chairman of the Sixth Board of Directors, serving until the end of the current term. The meeting's procedures complied with relevant regulations.
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Securities Code: 300152
Securities Abbreviation: *ST Power
Announcement No.: 2026-038
Xiong'an New Energy Technology Co., Ltd.
Announcement of Resolutions of the Eighth Meeting of the Sixth Board of Directors
The company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
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