Zhenjiang Dongfang Electric Heating Technology Co., Ltd.
Securities Code: 300217
Securities Abbreviation: Dongfang Electric Heating
Announcement No.: 2026-006
Announcement on the Supplementary Election of Non-Independent Directors of the Sixth Board of Directors
The company and all members of the board guarantee that the content of this announcement is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
Recently, Mr. Zhang Qingzhong, a non-independent director and vice general manager of Zhenjiang Dongfang Electric Heating Technology Co., Ltd. (hereinafter referred to as "the Company"), applied for resignation from his positions as a non-independent director and vice general manager of the sixth board of directors due to personal reasons. After his resignation, he will not hold any other related positions in the Company. For specific details, please refer to the announcement titled "Announcement on the Resignation of Non-Independent Director and Vice General Manager" (Announcement No.: 2026-004) disclosed by the Company on March 26, 2026, on the Giant Tide Information Network.