Replacement of Chief Financial Officer of a Photovoltaic Cross-border Enterprise in Zhejiang!

On January 9, Bangjie announced that the board of directors of the company had recently received a written resignation report from Ms. Wang Xinye, who applied to resign as the company's chief financial officer for personal reasons . After resignation, he will not hold any position in the company and its subsidiaries. Nominated

by the general manager of the Company and approved by the Audit Committee and the Nomination Committee of the Board, the Company convened a meeting of the Board on 9 January and agreed to appoint Mr. He Qi as the chief financial officer of the Company, with a term of office commencing from the date of approval by the Board and ending on the expiry date of the sixth session of the Board.

In view of the provisions of Article 5 of the Measures for the Administration of Independent Directors of Listed Companies, the members of the Audit Committee shall be directors who do not serve as senior managers of listed companies. As Mr. He Qi is a senior management of the Company, Mr. He Qi will no longer serve as a member of the Audit Committee of the sixth session of the Board.

On the same day, the Company considered and approved the Proposal on Adjusting the Members of the Audit Committee of the Sixth Session of the Board of Directors, and the Board of Directors approved Ms. Liu Jiao to serve as a member of the Audit Committee of the Sixth Session of the Board of Directors of the Company. The adjusted composition of the Audit Committee of the Board is as follows:

Audit Committee: Mr. Zhang Guiqiao, Mr. Sun Jianhui and Ms. Liu Jiao, of whom Mr. Zhang Guiqiao is the chairman of the Committee.

Biography

Mr. He Qi, born in June 1981, a Chinese national with no overseas permanent residence, holds a master's degree. He served as the deputy director of Shanghai Tonglian Futures Finance Business Department, the investment manager of Shanghai Mingshi Investment, the assistant to the president of Shanghai Branch of Industrial Bank, the deputy general manager, the secretary of the board of directors and the chief financial officer of Shenzhen Dongxuda Intelligent Manufacturing Co., Ltd. He is currently the vice chairman and director of the Company.