<p>Xinte Energy Co. Ltd. has filed an updated list of its board of directors and their roles with the Hong Kong Stock Exchange. The board consists of Executive Directors Huang Hanjie (Chairman) and Huang Fen; Non-executive Directors Zhang Xin, Yang Xiaodong, and Hu Youcheng; and Independent Non-executive Directors Cui Xiang, Chen Weiping, and Tam, Kwok Ming Banny. The board has established four committees. Huang Hanjie serves as Chairman of the Strategy Committee and is a member of the Nomination Committee. Huang Fen is a member of the Nomination Committee. Zhang Xin and Yang Xiaodong are members of the Strategy Committee, with Zhang Xin also serving on the Audit Committee. Hu Youcheng is a member of both the Remuneration and Assessment Committee and the Audit Committee. Cui Xiang chairs both the Nomination and Remuneration and Assessment Committees and is a member of the Strategy and Audit Committees. Chen Weiping is a member of all four committees. Tam, Kwok Ming Banny is Chairman of the Audit Committee and a member of the Nomination and Remuneration and Assessment Committees. Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Xinte Energy Co. Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260105-11980198), on January 05, 2026, and is solely responsible for the information contained therein. © Copyright 2026 - Public Technologies (PUBT)</p>

Xinte Energy Files Director List with HKEX