Goodwe Technologies Co.,Ltd. (688390) announced that the company convened its first extraordinary shareholders' meeting of 2026 on January 6, 2026, which reviewed and approved the "Proposal on Amending the Articles of Association and Handling Industrial and Commercial Change Registration." According to the relevant provisions of the amended "Company Articles of Association," the company's board of directors will consist of 7 directors, including 1 employee representative director; the employee representative director is to be democratically elected by the company's employees through a workers' congress, a general meeting of employees, or other forms. On the same day, the company held a workers' congress where, after democratic discussion and voting by all employee representatives, it was unanimously agreed to remove Mr. Xu Nan and Mr. Wang Wulei from their positions as employee representative supervisors of the company's third board of supervisors, and to elect Mr. Hou Xiangyong as the employee representative director of the company's fourth board of directors, with his term lasting until the end of the tenure of the fourth board of directors. Attached is the resume of the employee representative director: Mr. Hou Xiangyong, born in 1982, holds a postgraduate degree. From August 2009 to May 2012, he served as Overseas Regional Sales Manager at LDK Solar Hi-Tech (Suzhou) Co., Ltd.; from December 2012 to the present, he has served as the Head of the Domestic Marketing Center at Goodwe Technologies Co.,Ltd., successively responsible for overseas regional and domestic marketing management. Since August 2009, Mr. Hou Xiangyong has been continuously dedicated to marketing management in the photovoltaic industry both domestically and internationally, and since 2018, he has been recognized as a "Suzhou Outstanding Talent" for six consecutive years.
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