Lu'an Huanneng announced on December 5 that due to the legal retirement age, Chairman Wang Zhiqing applied to resign as a director and chairman of the company's 8th board of directors on December 5, 2025. After his resignation, he did not work for the company and did not hold shares in the company. His resignation will not affect the normal operation of the company, and the report takes effect when it is delivered to the board of directors. Since the election of a new chairman requires legal procedures, after being recommended by all directors, director Han Yuming performs duties such as chairman of the board on his behalf, and the period is until the election of the new chairman.

Lu'an Huanneng announced on December 5 that due to the legal retirement age, Chairman Wang Zhiqing applied to resign as a director and chairman of the company's 8th board of directors on December 5, 2025. After his resignation, he did not work for the company and did not hold shares in the company. His resignation will not affect the normal operation of the company, and the report takes effect when it is delivered to the board of directors. Since the election of a new chairman requires legal procedures, after being recommended by all directors, director Han Yuming performs duties such as chairman of the board on his behalf, and the period is until the election of the new chairman.