天合光能股份有限公司关于公司董事离任暨选举职工代表董事的公告

Group 1 - The board of directors of Trina Solar Limited received a resignation letter from non-independent director Ms. Zhu Wenjin due to adjustments in the company's governance structure, effective immediately upon delivery of the resignation [1] - On November 7, 2025, the company held a workers' representative meeting and elected Ms. Zhu Wenjin as a worker representative director of the third board of directors, with her term lasting until the end of the current board's term [2] - Ms. Zhu's resignation will not reduce the number of directors below the legal minimum and will not adversely affect the company's normal operations or daily production [1] Group 2 - The election of the worker representative director is part of the company's efforts to improve governance and ensure the board operates in accordance with relevant laws and regulations [2] - Ms. Zhu meets all qualifications required by laws and regulations for the position of director and will exercise her duties according to the relevant provisions [2] - The total number of directors who are also senior management and worker representatives does not exceed half of the total number of directors, complying with legal and regulatory requirements [2]