Independent director of Lixin Energy resigned!

On July 25, Xinjiang Lixin Energy Co., Ltd. announced that the board of directors had recently received a written resignation report from Wen Xiaojun, an independent director of the company. Mr. Wen Xiaojun applied to resign from the position of independent director of the Company due to personal reasons, and also resigned from the positions of chairman of the Remuneration and Appraisal Committee of the Board, member of the Audit Committee of the Board and member of the Nomination Committee of the Board. And no longer hold any position in the company and its subsidiaries. After Mr.

Wen Xiaojun resigns as an independent director, the number of independent directors of the company will be less than one third of the board members. Therefore, Wen Xiaojun's resignation report will take effect after the shareholders' meeting elects a new independent director.