On September 3, 2025, Jinneng Technology Co., Ltd. issued an announcement. The board of directors recently received a letter of resignation from independent director Gao Yongfeng. Gao Yongfeng applied to resign as an independent director and related positions in the 5th board of directors of the company due to personal reasons. After his resignation, he no longer held any position in the company. The application for resignation took effect from the date the company's shareholders' meeting elected a new independent director, and the original term of office was until April 7, 2027. This departure will not leave the board of directors below the quorum. Gao Yongfeng will continue to perform his duties until a new independent director is elected.

Zhitongcaijing · 09/03/2025 08:09
On September 3, 2025, Jinneng Technology Co., Ltd. issued an announcement. The board of directors recently received a letter of resignation from independent director Gao Yongfeng. Gao Yongfeng applied to resign as an independent director and related positions in the 5th board of directors of the company due to personal reasons. After his resignation, he no longer held any position in the company. The application for resignation took effect from the date the company's shareholders' meeting elected a new independent director, and the original term of office was until April 7, 2027. This departure will not leave the board of directors below the quorum. Gao Yongfeng will continue to perform his duties until a new independent director is elected.