Sigenergy appoints Qin Xing as Board Secretary, gains three-year waiver for joint company secretary requirements

Bulletin Express06-17

Sigenergy Technology Co., Ltd. (SIGENERGY) announced that Huang Xueqi has resigned as secretary to the Board and joint company secretary, effective 17 June 2026, to focus on his duties as chief financial officer. The Board confirmed that Huang has no disagreements with directors and no matters need to be brought to shareholders’ attention.

Qin Xing, previously Senior Vice President of CITIC Securities’ Investment Banking Management Committee, has been named Huang’s successor as Board secretary and joint company secretary from 17 June 2026. Qin holds engineering degrees from Zhejiang University and École Centrale de Lyon.

Existing joint company secretary Lai Ho Yan remains in her role. Lai, a senior manager at Tricor Services with over nine years of corporate secretarial experience, will support Qin during a transition period.

Because Qin does not yet meet the Hong Kong Listing Rules’ professional or academic credentials stipulated for company secretaries, Sigenergy secured a waiver from strict compliance with Rules 3.28 and 8.17. Granted by the Hong Kong Stock Exchange on 17 June 2026, the waiver is valid for three years from Qin’s appointment and is conditional on: 1) Qin being assisted by Lai throughout the waiver period; and 2) automatic revocation if Sigenergy commits any material breaches of the Listing Rules.

Before the waiver expires on 17 June 2029, Sigenergy must demonstrate that Qin has gained sufficient experience to meet Rule 3.28 requirements, eliminating the need for further waivers.

The Board expressed gratitude to Huang for his service and welcomed Qin to his new position.

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