Xinneng Taishan Discloses Departure of Four Senior Executives, Announces Follow-Up Work Arrangements

Management
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Xinneng Taishan announced that Vice General Manager Yang Hanyan, Vice General Manager Luo Peng, Chief Accountant Guo Ruiheng, and Vice General Manager and Board Secretary Yin Jianing have resigned due to job changes, with the resignations taking effect upon delivery of resignation letters to the board. After their resignations, Yang Hanyan and Guo Ruiheng will no longer hold any positions in the company, while Luo Peng and Yin Jianing currently still serve as directors and legal representatives of the company's subsidiaries, and adjustments will be made promptly. None of the four hold company shares, there are no unfulfilled public commitments, and work handovers have been completed. Their departures will not affect the company's operations. Going forward, financial management will be fully overseen by General Manager Li Jingxin, and during the vacancy of the board secretary position, Chairman Li Xiao will act in that capacity. The company will complete the appointment of a new board secretary as soon as possible.

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