Xinte Energy Co. Ltd. has filed its updated list of directors and their roles with the Hong Kong Stock Exchange. The board comprises Executive Directors Huang Hanjie (Chairman), Yang Xiaodong, Huang Fen, and Hu Weijun; Non-executive Directors Zhang Xin and Hu Youcheng; and Independent Non-executive Directors Cui Xiang, Chen Weiping, and Tam, Kwok Ming Banny. Committee assignments are as follows: - Strategy Committee: Chaired by Yang Xiaodong, with members Huang Hanjie, Zhang Xin, Cui Xiang, and Chen Weiping. - Nomination Committee: Chaired by Cui Xiang, with members Huang Hanjie, Huang Fen, Chen Weiping, and Tam, Kwok Ming Banny. - Remuneration and Assessment Committee: Chaired by Cui Xiang, with members Hu Weijun, Hu Youcheng, Chen Weiping, and Tam, Kwok Ming Banny. - Audit Committee: Chaired by Tam, Kwok Ming Banny, with members Zhang Xin, Hu Youcheng, Cui Xiang, and Chen Weiping. The company emphasizes its commitment to sound governance through a diversified board and specialized committees.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Xinte Energy Co. Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20251230-11971199), on December 30, 2025, and is solely responsible for the information contained therein.