XINTE ENERGY (01799) announced that Mr. Zhang Jianxin has resigned from his positions as Chairman, Executive Director, member of the Strategy Committee, and member of the Nomination Committee, effective from the date of this announcement. This decision follows his reassignment to focus on strategic planning for TBEA Co., Ltd. (the company’s controlling shareholder under the Listing Rules).

Concurrently, due to internal adjustments, Mr. Huang Hanjie has been re-designated from a Non-Executive Director to an Executive Director. He has stepped down from his roles on the Audit Committee and the Remuneration and Appraisal Committee but has been appointed as Chairman of the company, as well as a member of the Strategy Committee and the Nomination Committee. His tenure will last until the conclusion of the fifth Board of Directors' term.

The Board has proposed appointing Mr. Hu Youcheng as a Non-Executive Director, subject to approval by shareholders via an ordinary resolution at the general meeting. If approved, his term will commence from the date of shareholder approval and continue until the end of the fifth Board’s tenure. His director remuneration will align with the company’s 2025 Director and Supervisor Compensation Plan.

Additionally, the Board has recommended Mr. Hu’s appointment to the Audit Committee and the Remuneration and Appraisal Committee, with terms matching his Non-Executive Director tenure.