Zongshen Power: Completed the board of directors' re-election and the appointment of senior management personnel

Zongshen Power announced that the company will hold its first extraordinary general meeting of shareholders in 2025 on September 10, 2025, to elect 5 non-independent directors and 3 independent directors for the company's 12th Board of Directors, which will be joined by 1 employee director elected by the employee representative assembly. On the same day, the first meeting of the 12th Board of Directors reviewed and approved the proposal to elect the chairman of the 12th Board of Directors, the proposal to appoint senior management personnel, and others. The 12th Board of Directors consists of 9 directors and will serve a term of three years. The new general manager is Huang Peiguo, with deputy general managers including Guo Qiang, Liu Yuanhong, Zhou Jiaping, Deng Wei, and Peng Ke, the financial director is Liu Yuanhong, and the board secretary is Lin Yi