According to the announcement from Huaron Energy (01101), Mr. Wang Jinlian has reached retirement age, and his independent non-executive director service agreement will expire on July 31, 2025. Therefore, he will resign as the company's independent non-executive director effective July 31, 2025, and will no longer serve as the chairman of the Corporate Governance Committee, chairman of the Nomination Committee, member of the Finance and Investment Committee, member of the Audit Committee, and member of the Remuneration Committee.
After Mr. Wang's resignation, Ms. Zhou Zhan will be appointed as the chairman of the Nomination Committee, effective July 31, 2025

01101

HUARONG ENERGY announced that Mr. Wang Jinlian will retire as an independent non-executive director and from multiple committee positions on July 31, 2025, due to retirement. Ms. Zhou Zhan will assume the role of chairperson of the nomination committee from the same date

HUARONG ENERGY: Zhou Zhan appointed as Chairman of the Nomination Committee