On 16 June 2026, Xinte Energy Co., Ltd. released an updated roster of its Board of Directors and the corresponding committee appointments. The Board now comprises nine members, segmented into three executive directors, three non-executive directors and three independent non-executive directors.

Executive Directors: • Huang Hanjie – Chairman of the Board and Chair of the Strategy Committee • Nan Xinjian – Member of the Strategy Committee • Huang Fen – Member of the Strategy Committee

Non-executive Directors: • Zhang Xin – Member of the Strategy Committee and Nomination Committee • Yang Xiaodong – Member of the Strategy Committee • Hu Youcheng – Member of the Strategy Committee and Nomination Committee

Independent Non-executive Directors: • Sin, Kin On Johnny – Member of all four committees (Strategy, Nomination, Remuneration and Assessment, Audit) • Cui Xiang – Chair of the Nomination Committee, Chair of the Remuneration and Assessment Committee, and Member of the Strategy and Audit Committees • Tam, Kwok Ming Banny – Chair of the Audit Committee and Member of the Strategy, Nomination and Remuneration and Assessment Committees

Committee Structure: 1. Strategy Committee – Chaired by Huang Hanjie; eight members in total. 2. Nomination Committee – Chaired by Cui Xiang; five members. 3. Remuneration and Assessment Committee – Chaired by Cui Xiang; five members. 4. Audit Committee – Chaired by Tam, Kwok Ming Banny; four members.

The announcement confirms that the corporate governance framework remains consistent with regulatory requirements, featuring a diversified board with a balanced mix of executive, non-executive and independent non-executive directors. All committee leadership roles are assigned to independent non-executive directors, reinforcing oversight and independence across strategic planning, nomination processes, remuneration policies and audit supervision.