Suwen Electric Energy Co., Ltd.
Announcement on Resignation of Directors and Senior Management, Appointment of Senior Management, and Adjustment of Strategic Committee Members
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or material omissions.
I. Resignation of Directors and Senior Management
The Board of Directors recently received the written resignation report from Mr. Zhang Zijian, Director, Deputy General Manager, Secretary of the Board, and Financial Controller of Suwen Electric Energy Co., Ltd. (hereinafter referred to as the "Company"). Due to personal reasons, Mr. Zhang Zijian has applied to resign from his positions as Director (member of the Board's Strategic Committee), Deputy General Manager, Secretary of the Board, and Financial Controller. After his resignation, he will no longer hold any positions in the Company. This change will not affect the Company's normal business operations.
Mr. Zhang Zijian's original term of office as a non-independent Director, Deputy General Manager, and member of the Board's Strategic Committee of the fourth Board of Directors was until the expiration of the term of the fourth Board of Directors. His term as Secretary of the Board and Financial Controller was until December 31, 2027. As of the disclosure date of this announcement, Mr. Zhang Zijian directly holds 54,000 shares of the Company, accounting for 0.03% of the total share capital. He indirectly holds 120,000 shares through Changzhou Nengxue Enterprise Management Consulting Partnership (Limited Partnership), accounting for 0.06% of the total share capital.
In addition to the shares held above, Mr. Zhang Zijian does not hold any other shares in the Company, directly or indirectly. In accordance with the "Company Law," the "Shenzhen Stock Exchange GEM Stock Listing Rules," the "Articles of Association," and other relevant regulations, after his resignation, Mr. Zhang Zijian will continue to comply with the "Regulations on the Management of Shares Held by Listed Company Directors and Senior Management and Their Changes" and the "Shenzhen Stock Exchange Listed Company Self-Regulatory Guidelines No. 18 - Reduction of Shares by Shareholders, Directors, and Senior Management" and other relevant laws, regulations, and normative documents regarding the management of his shares. Mr. Zhang Zijian has no outstanding commitments that he is obligated to fulfill but has not yet fulfilled. He will complete the handover of work in accordance with the Company's resignation management system.
Mr. Zhang Zijian has performed his duties diligently and conscientiously during his tenure as Director (member of the Board's Strategic Committee), Deputy General Manager, Secretary of the Board, and Financial Controller. The Company and its Board of Directors express their sincere gratitude for his contributions to the Company!
II. Appointment of Financial Controller