Puxing Energy Limited (Stock Code: 00090) released an announcement on 30 June 2026 detailing the current makeup of its Board of Directors and the distribution of roles across key governance committees.

The Board consists of nine members: three Executive Directors (Mr. Zhu Xianbin, Mr. Xu Jintao and Mr. Lu Zepu); three Non-executive Directors (Mr. Deng Chao, Mr. Zhang Xuji and Mr. Du Yu); and three Independent Non-executive Directors (Mr. Wu Chongguo, Ms. Wu Ying and Mr. Yu Wayne W.2). Mr. Deng Chao serves as Chairman, while Mr. Zhu Xianbin holds the position of Vice Chairman.

Committee appointments are as follows: • Audit Committee – chaired by Independent Non-executive Director Mr. Wu Chongguo, with Ms. Wu Ying and Mr. Yu Wayne W.2 as members. • Remuneration Committee – chaired by Independent Non-executive Director Ms. Wu Ying, with Mr. Zhu Xianbin and Mr. Wu Chongguo serving as members. • Nomination Committee – also chaired by Independent Non-executive Director Ms. Wu Ying, with Mr. Zhu Xianbin and Mr. Yu Wayne W.2 as members.

The disclosure underscores Puxing Energy’s governance framework, highlighting the presence of independent oversight through its committee leadership and balanced representation of executive, non-executive and independent non-executive directors.