[XING NENG HIGH-TECH] Announcement Regarding the Expiration of Terms of Directors and Supervisors of Important Subsidiary Kunshan Xinneng Energy Technology Co., Ltd.
XING NENG HIGH-TECH announced that all current directors and supervisors of its important subsidiary, Kunshan Xinneng Energy Technology Co., Ltd., have been re-appointed following the expiration of their terms, ensuring management continuity.
📋 Article Processing Timeline
- 📰 Published: May 6, 2026 at 09:00
- 🔍 Collected: May 7, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 7, 2026 at 08:57 (57 min after Collected)
1. Date of change: 2026/05/06
2. Type of personnel selected or changed (please enter legal entity director, legal entity supervisor, independent director, natural person director, or natural person supervisor): Natural person directors, natural person supervisors
3. Title and name of former incumbents:
(1). Director of Kunshan Xinneng Energy Technology Co., Ltd.: Chen Guo-zhong
(2). Director of Kunshan Xinneng Energy Technology Co., Ltd.: Xie Xiang-hao
(3). Director of Kunshan Xinneng Energy Technology Co., Ltd.: Luo Gao-le
(4). Director of Kunshan Xinneng Energy Technology Co., Ltd.: Shi Qiu-ru
(5). Supervisor of Kunshan Xinneng Energy Technology Co., Ltd.: Li Bing-ying
4. Brief resume of former incumbents:
(1). Chen Guo-zhong / Chairman of Kunshan Xinneng Energy Technology Co., Ltd.
(2). Xie Xiang-hao / General Manager of Kunshan Xinneng Energy Technology Co., Ltd.
(3). Luo Gao-le / Director of Kunshan Xinneng Energy Technology Co., Ltd.
(4). Shi Qiu-ru / Director of Kunshan Xinneng Energy Technology Co., Ltd.
(5). Li Bing-ying / Supervisor of Kunshan Xinneng Energy Technology Co., Ltd.
5. Title and name of new incumbents:
(1). Director of Kunshan Xinneng Energy Technology Co., Ltd.: Chen Guo-zhong
(2). Director of Kunshan Xinneng Energy Technology Co., Ltd.: Xie Xiang-hao
(3). Director of Kunshan Xinneng Energy Technology Co., Ltd.: Luo Gao-le
(4). Director of Kunshan Xinneng Energy Technology Co., Ltd.: Shi Qiu-ru
(5). Supervisor of Kunshan Xinneng Energy Technology Co., Ltd.: Li Bing-ying
6. Brief resume of new incumbents:
(1). Chen Guo-zhong / Chairman of Kunshan Xinneng Energy Technology Co., Ltd.
(2). Xie Xiang-hao / General Manager of Kunshan Xinneng Energy Technology Co., Ltd.
(3). Luo Gao-le / Director of Kunshan Xinneng Energy Technology Co., Ltd.
(4). Shi Qiu-ru / Director of Kunshan Xinneng Energy Technology Co., Ltd.
(5). Li Bing-ying / Supervisor of Kunshan Xinneng Energy Technology Co., Ltd.
7. Nature of change (please enter "resignation", "removal", "expiration of term", "death" or "new appointment"):
Expiration of the seventh term
8. Reason for change: Re-appointment after expiration of terms of directors and supervisors
9. Number of shares held by new incumbents upon selection: Not applicable
10. Original term (e.g., xx/xx/xx ~ xx/xx/xx): 2023/5/11~2026/5/10
11. Effective date of new appointment: 2026/05/06~2029/05/05
12. Percentage change in directors in the same term: 0%
13. Percentage change in independent directors in the same term: Not applicable
14. Percentage change in supervisors in the same term: 0%
15. Does it involve a change of more than one-third of the directors (please enter yes or no): No
16. Other matters that need to be specified (if the subject of the event or resolution is a public offering company or higher, this material information also complies with Article 7, Paragraph 6 of the Enforcement Rules of the Securities Exchange Act, which states matters that have a material impact on shareholders' equity or securities prices): None
2. Type of personnel selected or changed (please enter legal entity director, legal entity supervisor, independent director, natural person director, or natural person supervisor): Natural person directors, natural person supervisors
3. Title and name of former incumbents:
(1). Director of Kunshan Xinneng Energy Technology Co., Ltd.: Chen Guo-zhong
(2). Director of Kunshan Xinneng Energy Technology Co., Ltd.: Xie Xiang-hao
(3). Director of Kunshan Xinneng Energy Technology Co., Ltd.: Luo Gao-le
(4). Director of Kunshan Xinneng Energy Technology Co., Ltd.: Shi Qiu-ru
(5). Supervisor of Kunshan Xinneng Energy Technology Co., Ltd.: Li Bing-ying
4. Brief resume of former incumbents:
(1). Chen Guo-zhong / Chairman of Kunshan Xinneng Energy Technology Co., Ltd.
(2). Xie Xiang-hao / General Manager of Kunshan Xinneng Energy Technology Co., Ltd.
(3). Luo Gao-le / Director of Kunshan Xinneng Energy Technology Co., Ltd.
(4). Shi Qiu-ru / Director of Kunshan Xinneng Energy Technology Co., Ltd.
(5). Li Bing-ying / Supervisor of Kunshan Xinneng Energy Technology Co., Ltd.
5. Title and name of new incumbents:
(1). Director of Kunshan Xinneng Energy Technology Co., Ltd.: Chen Guo-zhong
(2). Director of Kunshan Xinneng Energy Technology Co., Ltd.: Xie Xiang-hao
(3). Director of Kunshan Xinneng Energy Technology Co., Ltd.: Luo Gao-le
(4). Director of Kunshan Xinneng Energy Technology Co., Ltd.: Shi Qiu-ru
(5). Supervisor of Kunshan Xinneng Energy Technology Co., Ltd.: Li Bing-ying
6. Brief resume of new incumbents:
(1). Chen Guo-zhong / Chairman of Kunshan Xinneng Energy Technology Co., Ltd.
(2). Xie Xiang-hao / General Manager of Kunshan Xinneng Energy Technology Co., Ltd.
(3). Luo Gao-le / Director of Kunshan Xinneng Energy Technology Co., Ltd.
(4). Shi Qiu-ru / Director of Kunshan Xinneng Energy Technology Co., Ltd.
(5). Li Bing-ying / Supervisor of Kunshan Xinneng Energy Technology Co., Ltd.
7. Nature of change (please enter "resignation", "removal", "expiration of term", "death" or "new appointment"):
Expiration of the seventh term
8. Reason for change: Re-appointment after expiration of terms of directors and supervisors
9. Number of shares held by new incumbents upon selection: Not applicable
10. Original term (e.g., xx/xx/xx ~ xx/xx/xx): 2023/5/11~2026/5/10
11. Effective date of new appointment: 2026/05/06~2029/05/05
12. Percentage change in directors in the same term: 0%
13. Percentage change in independent directors in the same term: Not applicable
14. Percentage change in supervisors in the same term: 0%
15. Does it involve a change of more than one-third of the directors (please enter yes or no): No
16. Other matters that need to be specified (if the subject of the event or resolution is a public offering company or higher, this material information also complies with Article 7, Paragraph 6 of the Enforcement Rules of the Securities Exchange Act, which states matters that have a material impact on shareholders' equity or securities prices): None