The chairman, general manager and secretary of the board are replaced! Changes in the top management of a photovoltaic enterprise!

of February 4, * ST Lida announced that on that day, the company completed the election of the board of directors and appointed senior managers.

The announcement shows that after the change, the chairman of * ST Lida is Peng Qian .

Jin Yongfeng, Bai Jianghong, Huang Jianchuan, Huang Xiaofei, Wang Xiaoxi, Lin Shanlang and Liu Liming will no longer serve as directors of * ST Lida, and they will not hold any positions in the company after their departure. The composition of the seventh board of directors of the

Company is as follows:

, no longer serves as the vice president and secretary of the board of directors of the company." He will continue to hold other positions in the company.

It is noteworthy that, as Star has not yet obtained the certificate of training for the Secretary of the Board of Directors, he has made a written commitment to participate in the latest qualification training for the Secretary of the Board of Directors and obtain the certificate of qualification recognized by the Shenzhen Stock Exchange. Before that, the star shall perform the duties of the secretary of the board of directors, and the appointment shall come into effect after he has obtained the relevant certificates. After the resignation of

Digital New Energy DataBM, Wang Mingsheng did not hold any position in the company and its subsidiaries.

On the same day, * ST Lida announced the appointment of Jin Yongfeng as the chairman of the sixth board of directors of the company, whose term of office is from the date of approval by the board of directors to the date of expiration of the term of the sixth board of directors.

Recently, the high-level changes of * ST Lida are more frequent. On December 4,

2025, the company announced that it had received a written resignation report from Vice President Ye Haibin , who applied to resign as Vice President of the company due to job transfer arrangements, and was still holding other positions in * ST Lida after his resignation.

Seven days later, on December 11, 2025, * ST Lida announced that it had received written resignation reports from Xie Jingyuan, vice president and chief financial officer of the company , and Tang Hongxiang, vice president of the company . Due to personal reasons, the above two persons applied to resign from the relevant positions, and after resignation, they will no longer hold any positions in the company.

At the same time, * ST Lida announced the appointment of Liu Huilin as vice president and chief financial officer of the company.