Xiangming Intelligent Power Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
On May 29, 2026, the Company held the 2025 Annual Shareholders' Meeting and the first meeting of the fourth Board of Directors. The 2025 Annual Shareholders' Meeting elected the members of the fourth Board of Directors, and the Employee Representative Assembly also elected the fourth Employee Representative Director on May 29, 2025. The first meeting of the fourth Board of Directors completed the election of the Chairman of the Board, members of various specialized committees, and the appointment of senior management, securities affairs representative, and internal audit head. The specific circumstances are announced as follows:
I. Composition of the Fourth Board of Directors and Specialized Committees
(1) Board Members
The fourth Board of Directors consists of 5 directors, including 1 non-independent director, 1 employee representative director, and 3 independent directors.
- Non-independent director: Mr. Zhang Min (Chairman).
- Employee representative director: Mr. Wang Qinpeng.
- Independent directors: Mr. Shao Naiyu, Mr. Pan Yihuan, Ms. Huang Sen.