IRICO NEWENERGY (00438) Announces Deputy General Manager Wu Wenchao Retires Upon Reaching Statutory Age

Bulletin Express
03/17

IRICO NEWENERGY (stock code: 00438) disclosed that Mr. Wu Wenchao has stepped down from the post of deputy general manager after reaching the statutory retirement age.

The Board, chaired by Ms. Yang Hua, expressed appreciation for Mr. Wu’s contributions during his tenure.

Following the change, the Board now comprises: • Executive Directors: Ms. Yang Hua, Mr. Gao Feng’an • Non-Executive Director: Mr. Fang Zhongxi • Independent Non-Executive Directors: Mr. Su Kun, Mr. Li Yong, Ms. Hao Meiping • Employee Director: Mr. Yao Rui

The announcement was dated 17 March 2026 in Shaanxi Province, the People’s Republic of China.

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