REPT BATTERO Announces Resignation of Non-Executive Director Wei Yong, Effective 15 July 2026

Bulletin Express

07/15

REPT BATTERO Energy Co., Ltd. disclosed that Non-Executive Director Mr. Wei Yong has submitted his resignation, citing changes in work arrangements. The resignation will take effect on 15 July 2026.

According to the filing, Mr. Wei confirmed he has no disagreements with the board and is unaware of any matters needing shareholder or Hong Kong Stock Exchange attention in relation to his departure. The board expressed sincere gratitude for his contributions during his tenure.

Following the change, the company’s board will comprise: • Executive Directors: Dr. Cao Hui (Chairman), Dr. Feng Ting, Mr. Hu Xiaodong, Dr. Wu Yanjun and employee-representative Director Ms. Huang Jiehua • Non-Executive Directors: Mr. Wang Haijun and Ms. Xiang Yangyang • Independent Non-Executive Directors: Ms. Wong Sze Wing, Dr. Wang Zhenbo, Dr. Ren Shenggang and Dr. Simon Chen

The announcement was issued in Hong Kong on 15 July 2026 and affirms that Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited assume no responsibility for its contents.

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The resignation will take effect on 15 July 2026.</p>\n<p>According to the filing, Mr. Wei confirmed he has no disagreements with the board and is unaware of any matters needing shareholder or Hong Kong Stock Exchange attention in relation to his departure. 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The board expressed sincere gratitude for his contributions during his tenure.\nFollowing the change, the company’s board will comprise:\n• Executive Directors: Dr. Cao Hui (Chairman), Dr. Feng Ting, Mr. Hu Xiaodong, Dr. Wu Yanjun and employee-representative Director Ms. Huang Jiehua  \n• Non-Executive Directors: Mr. Wang Haijun and Ms. Xiang Yangyang  \n• Independent Non-Executive Directors: Ms. Wong Sze Wing, Dr. Wang Zhenbo, Dr. Ren Shenggang and Dr. Simon Chen\nThe announcement was issued in Hong Kong on 15 July 2026 and affirms that Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited assume no responsibility for its contents.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":true,"editions":null,"column":"","sentiment":"-1","news_tag":"executive,SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}