Hainan Drinda New Energy Technology Co., Ltd. (02865) announced that the company's board of directors recently received a written resignation report from Mr. Chen Wei, the securities affairs representative. Mr. Chen applied to resign from his position due to personal reasons, with the resignation taking effect from the date the report was received by the board. Following his resignation, Mr. Chen will not hold any position within the company. The responsibilities he managed have been properly transitioned, and his departure will not impact the company's related operations. Additionally, on March 9, 2026, the company held the eighth meeting of its fifth board of directors, during which the proposal regarding the appointment of a securities affairs representative was reviewed and approved. The board agreed to appoint Ms. Yin Xinyue as the securities affairs representative to assist the board secretary in fulfilling her duties. Her appointment will be effective from the date of the board's approval until the term of the fifth board of directors expires.