SFSY ENERGY (00750) announced that effective from September 23, 2025: (1) Mr. Yi Yongfa has resigned from his positions as independent non-executive director, chairman of the audit committee, and member of both the remuneration committee and nomination committee; (2) Mr. Xiao Chuangying has resigned from his positions as independent non-executive director and member of the audit committee, remuneration committee, and nomination committee; (3) Mr. Sun Demin has been appointed as independent non-executive director, chairman of the audit committee, and member of both the remuneration committee and nomination committee; (4) Mr. Wang Jin has been appointed as independent non-executive director and member of the audit committee, remuneration committee, and nomination committee; (5) Mr. Guo Peidong has resigned as member of the nomination committee; and (6) Ms. Wang Suhui has been appointed as member of the nomination committee.