Ruifeng Power Issues Clarification on Board Composition; Reclassifies He Feng as Non-Executive Director

Bulletin Express06-29

Ruifeng Power Group Company Limited released a clarification dated 29 June 2026, correcting an error in its 26 June 2026 disclosure regarding board composition. The company confirms that He Feng holds the position of Non-Executive Director, not Independent Non-Executive Director as previously stated.

Effective 1 July 2026, Ruifeng Power’s board will comprise nine members: • Executive Directors: Meng Lianzhou (Chairman), Meng Lingjin, Liu Zhanwen, Zhang Yuexuan and Liu Enwang. • Non-Executive Director: He Feng. • Independent Non-Executive Directors: Wan Ming, Ren Keqiang and Wong Tak Chun.

Committee structure and memberships are as follows: • Audit Committee: chaired by Wong Tak Chun with Wan Ming and Ren Keqiang as members. • Remuneration Committee: chaired by Ren Keqiang with Wong Tak Chun as a member. • Nomination Committee: chaired by Wan Ming with Meng Lingjin and Wong Tak Chun as members.

No other changes to the board or its committees were announced. The clarification ensures accurate disclosure of director roles as required under Hong Kong listing regulations.

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