According to the announcement from China Suntien Green Energy Corporation Limited (00956), the board indicates that Mr. Ban has resigned from his positions as a vice president, board secretary, and joint company secretary, effective 9 February 2026, due to an adjustment of work arrangement. The announcement notes no disagreements or other matters requiring attention regarding this departure.

Following the resignation, Mr. Wang has been appointed as the new board secretary and a joint company secretary. His appointment as a joint company secretary took effect on 9 February 2026, while his role as board secretary will become effective upon completion of the required pre-appointment training organized by the Shanghai Stock Exchange. Until then, Mr. Tan, executive director and president of the company, will temporarily assume the duties of the board secretary. The announcement also confirms that Ms. Lam remains the other joint company secretary.

The Stock Exchange of Hong Kong Limited granted a three-year waiver to Mr. Wang from strict compliance with Rules 3.28 and 8.17 of the Listing Rules, on condition that Ms. Lam provides assistance during this period. The announcement concludes by expressing gratitude to Mr. Ban for his contributions and formally welcoming Mr. Wang to his new position.