Xinte Energy (01799): Nan Xinjian Appointed as General Manager

Stock News01-05 20:36

Xinte Energy (01799) announced that due to work adjustments, Mr. Yang Xiaodong has resigned from his position as General Manager of the company, effective January 5, 2026. Mr. Nan Xinjian has been appointed as General Manager, with his term commencing on January 5, 2026, and lasting until the expiration of the fifth Board of Directors' term. Following his resignation as General Manager, Mr. Yang will continue to serve as a Director of the company and will assume a managerial position at TBEA Co., Ltd., the company's controlling shareholder. Due to the change in Mr. Yang's work role and responsibilities, he has been re-designated from an Executive Director to a Non-Executive Director of the company, effective January 5, 2026. Approved by a Board meeting, Mr. Huang Hanjie has been appointed as Chairman of the Board's Strategy Committee, and Mr. Yang has been appointed as a member of the Board's Strategy Committee, effective January 5, 2026. The Board further announced that, to enhance the governance structure of the Board, Mr. Nan has been nominated as an Executive Director; his proposed appointment is subject to approval by shareholders through an ordinary resolution at a general meeting. To align with the related adjustments, Mr. Hu Weijun has resigned from his positions as Executive Director and member of the Board's Remuneration and Appraisal Committee, effective January 5, 2026; Mr. Hu will continue to serve as Director and General Manager of the company's subsidiary, Xinte Silicon-Based New Materials Co., Ltd.

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