JINTAI ENERGY H (02728) announced that effective October 14, 2025: 1. Ms. Yan Jiehua has resigned from her positions as executive director, CEO, and member of the nomination committee; 2. Mr. Yuan Hongbing has resigned from his positions as chairman of the board, authorized representative (for the purposes of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited), and chairman of the nomination committee, and has been reassigned as non-executive director and appointed as deputy chairman of the board; 3. Mr. Han Jinfeng has been appointed as chairman of the board, executive director, authorized representative (for the purposes of the Listing Rules), and chairman of the nomination committee; 4. Mr. Chen Jin Le has been appointed as executive director, CEO, and member of the remuneration committee; 5. Ms. Bai Jie has been appointed as member of the nomination committee.