Zheng Quan Zhi Xing·2025-06-24 19:25Core Viewpoint - The announcement details the resignation of independent non-executive director Zhao Lixin and the appointment of Pei Zhenjiang as his replacement, ensuring the board remains compliant with legal requirements [1][2]. Group 1: Director Resignation - Zhao Lixin resigned from his position as an independent non-executive director, audit committee member, supervisory committee member, and nomination committee member on June 24, 2025, before the end of his term [1]. - The resignation will not affect the number of board members or the specialized committees, as a new independent non-executive director has been elected [1]. - Zhao Lixin did not hold any shares in the company and has completed the necessary handover procedures [1]. Group 2: New Director Appointment - Pei Zhenjiang has been elected as the new independent non-executive director, with his term starting from the date of the 2024 annual general meeting until the end of the current board's term [2]. - Pei Zhenjiang is a senior engineer with a doctorate in engineering and has held various significant positions in the energy sector [2][3].