GCL New Energy Holdings Limited (協鑫新能源控股有限公司) on November 2, 2025, released an updated overview of its board committees and their respective chairmanships and memberships. According to the announcement, Executive Director and Chairman of the Board, Mr. Zhu Gongshan, chairs the Nomination Committee and the Risk Assessment Committee. Vice Chairman and Executive Director, Mr. Zhu Yufeng, serves as a member of the Remuneration Committee and the Risk Assessment Committee, and chairs the Corporate Governance Committee. Another Executive Director, Mr. Huang Wei (President), participates as a member in the Nomination Committee, the Risk Assessment Committee, and the Corporate Governance Committee.

Independent Non-executive Director, Mr. Nie Wenhua, is the lead independent non-executive Director and chairs both the Audit and Remuneration Committees, while also participating in the Nomination and Corporate Governance Committees. Independent Non-executive Directors, Mr. Hu Guowen and Ms. Zhao Limei, likewise fill multiple committee roles.

Non-executive Directors Ms. Sun Wei, Mr. Yeung Man Chung, Charles, and Mr. Fang Jiancai, as noted in the announcement, are not assigned to any of the committees. The document states that these updates were issued in Hong Kong on November 2, 2025.