On 31 May 2026, Jiangsu Zenergy Battery Technologies Group Co., Ltd. announced that current Supervisor Hong Ping has tendered his resignation due to “other work arrangement.” His departure will become effective upon the election of a successor at the company’s 2025 annual general meeting (AGM); until then, Hong will continue performing supervisory duties.

To ensure continuity, the Supervisory Committee has nominated Wu Hao, aged 42, to fill the vacancy. Shareholders will vote on Wu’s appointment to the first session of the Supervisory Committee at the upcoming AGM. If approved, his term will run until the end of the current committee’s tenure, and he will not receive remuneration for the role.

Wu Hao brings extensive government-industry experience. Since December 2025 he has served as assistant to the general manager of Changshu Kuncheng Lake Construction Investment Group. His prior roles include deputy head of the Industrial Development Section at Changshu High-tech Zone (2015) and a series of managerial positions at Changshu University Science Park and Changshu Kaisheng Southeast Venture Capital Management Co., where he ultimately became chairman and general manager (2023–2025). Wu holds a bachelor’s degree in international economics and trade from Jiangsu University (2006) and a master’s degree in finance from Renmin University of China (2014).

The company confirmed that Hong Ping has no disagreements with the Board or Supervisory Committee and no issues requiring shareholder attention. Similarly, Wu Hao has no interests in Zenergy shares, no relationships with directors or major shareholders, and no other listed-company directorships over the past three years.

A detailed circular on Wu’s proposed appointment will be dispatched to shareholders ahead of the AGM and published on the HKEXnews and company websites.