On November 25, TBEA announced that in order to further strengthen the management of the company's new energy industry, The company appointed Huang Hanjie to be the chairman of Xinte Energy Co., Ltd. and its subsidiary TBEA Xinjiang New Energy Co., Ltd. Peng Xu was appointed as the general manager of TBEA Xinjiang New Energy Co., Ltd .
To this end, Huang Hanjie resigned as director of the company, member of the strategic committee of the board of directors, member of the nomination committee of the board of directors and general manager, and Peng Xu resigned as deputy general manager of the company.

At the same time, TBEA announced the appointment of Zhong Yanmin as the general manager of the company . To appoint Lu Yang as the deputy general manager of the Company , with the term of office commencing from the date of approval by the Board and ending on the expiry date of the term of the eleventh session of the Board.
On the same day, Xinte Energy announced that Zhang Jianxin had resigned as chairman, executive director, member of the Strategic Committee and member of the Nomination Committee of the company due to work adjustment, effective from the date of the announcement. According to

the data, Xinte Energy was founded in 2008 and listed in Hong Kong in December 2015. It is a holding subsidiary of TBEA, a A-share listed company, mainly engaged in research and development, production and sales of polysilicon. As of the first half of 2025, the company's polysilicon production capacity was 300 thousand tons, and its output was 33 thousand and 600 tons.
In addition, in 2011, Xinte Energy acquired TBEA Xinjiang New Energy Co., Ltd., a subsidiary of TBEA Holdings. So far, the company's main business has added the construction and operation of wind and photovoltaic power plants .
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Zhong Yanmin, male, Han nationality, 57 years old, member of the Communist Party of China, master's degree, senior engineer. Currently, he is the chairman of TBEA Electrical Equipment Group Co., Ltd., a wholly-owned subsidiary of the Company, the director of Xinjiang Honglian Venture Capital Co., Ltd., the representative of the 14th National People's Congress, the vice chairman of the 13th Hunan Federation of Industry and Commerce, etc. He was the chairman, general manager and executive general manager of TBEA Hengyang Transformer Co., Ltd., and the representative of the 11th to 13th National People's Congress, etc.
Lu Yang, male, Han nationality, 49 years old, is a member of the Communist Party of China, with a master's degree and the title of accountant. He is currently a non-independent director of Xinjiang Zhonghe Co., Ltd. and was the chief accountant of Xinjiang Zhonghe Co., Ltd.
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