Shennan Electric A announced that Kong Guoliang, chairman of the company, applied to resign as a director of the 10th board of directors of the company, chairman, and member and convener of the Strategy and Investment Management Committee of the board of directors due to job adjustments, and will no longer hold any position in the company after his resignation. The company held the 19th interim meeting of the 10th board of directors on September 28, 2026, elected Gao Xi as the chairman of the 10th board of directors of the company and the convener of the Strategy and Investment Management Committee, and appointed Chen Huadong as general manager of the company. At the same time, Chen Huadong and Li Dan were nominated as candidates for non-independent directors of the 10th board of directors. The matter still needs to be submitted to the fourth extraordinary shareholders' meeting of the company in 2026 for consideration.

Shennan Electric A announced that Kong Guoliang, chairman of the company, applied to resign as a director of the 10th board of directors of the company, chairman, and member and convener of the Strategy and Investment Management Committee of the board of directors due to job adjustments, and will no longer hold any position in the company after his resignation. The company held the 19th interim meeting of the 10th board of directors on September 28, 2026, elected Gao Xi as the chairman of the 10th board of directors of the company and the convener of the Strategy and Investment Management Committee, and appointed Chen Huadong as general manager of the company. At the same time, Chen Huadong and Li Dan were nominated as candidates for non-independent directors of the 10th board of directors. The matter still needs to be submitted to the fourth extraordinary shareholders' meeting of the company in 2026 for consideration.