Stock Code: 300213 Stock Abbreviation: JX-Power Announcement No.: 2026-018 Beijing JX-Power Electric Co., Ltd. Announcement on the Resignation of Independent Directors, Election of New Independent Directors, and Adjustment of Members of the Board's Special Committees
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or major omissions.
I. Independent Director Resignation
Beijing JX-Power Electric Co., Ltd. (hereinafter referred to as the "Company") recently received the resignation report from Mr. Han Feng, an independent director of the Company. Mr. Han Feng has applied to resign from his position as an independent director of the Seventh Board of Directors (original term: September 15, 2025, to September 14, 2028) due to personal reasons. Concurrently, he has resigned from his positions as Chairman of the Nomination Committee and the Remuneration and Assessment Committee, and as a member of the Strategy Committee and the Audit Committee. Following his resignation, Mr. Han Feng will no longer hold any positions in the Company.