The company and all members of the board of directors guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.
Shenzhen Hopu Clean Energy Group Co., Ltd. (hereinafter referred to as "the Company") held the first meeting of the sixth board of directors on May 29, 2026, where it reviewed and approved the proposal on the appointment of the company's president and other senior management personnel. The specific details are announced as follows:
1. Appointment of the Company's President and Other Senior Management Personnel
The first meeting of the sixth board of directors approved the proposal on the appointment of the company's president and other senior management personnel. The board agreed to appoint Mr. Song Fucai as the company's president (detailed resume can be found in the announcement on the board's re-election disclosed on May 9, 2026, on the Giant Tide Information Network). Mr. Guo Zhicheng, Mr. Hu Jun, Mr. Gai Jingsi, Mr. Zou Jianhua, and Ms. Hu Guanling were appointed as vice presidents. Mr. Li Hongpan was appointed as the company’s board secretary and securities affairs representative, and Ms. Luo Juan was appointed as the financial head of the company. (Resumes are attached).
The terms of the above personnel will commence from the date of approval by this board meeting until the end of the sixth board's term. The above senior management personnel all meet the qualifications required for their positions and do not fall under any circumstances that would disqualify them from serving as senior management personnel, board secretary, or financial head as stipulated by the Company Law, the Shenzhen Stock Exchange's GEM Listing Rules, and the Company’s Articles of Association. They are not listed as dishonest persons subject to enforcement, nor have they been identified as market entry prohibitors by the China Securities Regulatory Commission (CSRC) and the Shenzhen Stock Exchange, and have not been penalized by the CSRC or other relevant departments or subjected to sanctions by the stock exchange.
Mr. Li Hongpan has obtained the board secretary qualification certificate issued by the Shenzhen Stock Exchange. The total number of senior management personnel concurrently serving on the board does not exceed half of the total number of directors.
The contact information for Mr. Li Hongpan, the board secretary and securities affairs representative, is as follows:
- Phone: 028-67087636
- Fax: 028-67087636
- Email: hpgf@hqhop.com
- Address: No. 555, Kanglong Road, High-tech Zone, Chengdu
Mr. Liu Xing, the former vice president, will no longer hold any position in the company after this re-election. As of the date of this announcement, Mr. Liu Xing does not hold any shares in the company. Mr. Liu does not have any unfulfilled commitments, and his shares will be managed strictly in accordance with the relevant laws and regulations, including the Shenzhen Stock Exchange's Self-Regulatory Guidelines No. 18 and No. 2.
Mr. Chen Qiang, the former securities affairs representative, will also no longer hold any position in the company after this re-election. The board expresses its heartfelt gratitude to Mr. Liu Xing and Mr. Chen Qiang for their diligent work and contributions to the company's development during their tenure.
This announcement is hereby made.
Shenzhen Hopu Clean Energy Group Co., Ltd.
Board of Directors
June 1, 2026