HARBIN ELECTRIC (01133) announced that Mr. Pan Qilong has resigned from his positions as independent non-executive director and member of the company's audit committee, remuneration committee, strategic development committee, and nomination committee due to work reassignment. The resignation took effect on the date of this announcement.

Pursuant to the authorization granted at the company's 2024 annual general meeting, the board of directors convened a meeting on December 2, 2025, resolving to appoint Mr. Li Xiehua as independent non-executive director and member of the audit committee, remuneration committee, strategic development committee, and nomination committee. The appointment became effective immediately upon the announcement and will remain valid until the conclusion of the company's next annual general meeting.