GCL NEWENERGY (00451) announced the following appointments and resignations, effective from November 2, 2025:

(1) Mr. Zhu Gongshan has been appointed as Chairman of the Risk Assessment Committee. (2) Mr. Zhu Yufeng has stepped down as Chairman of the Risk Assessment Committee and has been reassigned as a member of the committee. (3) Mr. Huang Wei has been appointed as Executive Director, President, and member of the Nomination Committee, Risk Assessment Committee, and Corporate Governance Committee, as well as an Authorized Representative. (4) Mr. Nie Wenhua has been appointed as Independent Non-Executive Director, Lead Independent Non-Executive Director, Chairman of the Audit Committee and Remuneration Committee, and member of the Nomination Committee and Corporate Governance Committee. (5) Mr. Hu Guowen has been appointed as Independent Non-Executive Director and member of the Audit Committee, Remuneration Committee, and Nomination Committee. (6) Ms. Zhao Limei has been appointed as Independent Non-Executive Director and member of the Audit Committee, Nomination Committee, and Corporate Governance Committee. (7) Ms. Sun Wei has stepped down as a member of the Remuneration Committee but remains a Non-Executive Director. (8) Mr. Yang Wenzhong has stepped down as a member of the Corporate Governance Committee and as an Authorized Representative but remains a Non-Executive Director. (9) Mr. Wang Dong has resigned as Executive Director, President, and member of the Risk Assessment Committee and Corporate Governance Committee. (10) Mr. Gu Zengcai has resigned as Executive Director and member of the Risk Assessment Committee and Corporate Governance Committee. (11) Mr. Li Gangwei has resigned as Independent Non-Executive Director, Chairman of the Audit Committee and Remuneration Committee, and member of the Corporate Governance Committee. (12) Mr. Wang Yanguo has resigned as Independent Non-Executive Director and member of the Remuneration Committee and Nomination Committee. (13) Dr. Chen Ying has resigned as Independent Non-Executive Director and member of the Audit Committee, Remuneration Committee, and Nomination Committee. (14) Mr. Cai Xianhe has resigned as Independent Non-Executive Director and member of the Audit Committee and Corporate Governance Committee.