, Xuji Electric Co., Ltd.
disclosed that the board of directors of Xuji Electric Co., Ltd. had recently received a written resignation report submitted by Mr. Li Juntao. Mr. Li Juntao tendered his resignation as the chairman, director and relevant positions in the special committees of the board of directors of the Company (his original term of office ended on the expiry date of the ninth session of the board of directors of the Company). After resigning from the above positions, Mr. Li Juntao will no longer hold any position in the Company.
Xuji Electric mentioned that, in view of the resignation application of Mr. Li Juntao, the chairman of the company, according to relevant regulations, recommended by the controlling shareholder of the company, China Electric Equipment Group Co., Ltd. and reviewed by the nomination committee of the board of directors of the company, the board of directors agreed to nominate Mr. Ji Kan as a non-independent director candidate of the ninth board of directors of the company, whose term of office will expire at the end of the current board of directors.
At the same time, it said that the above matters still need to be considered and approved by the shareholders'meeting of the company.
2025, Guodian Nanjing Automation Co., Ltd. announced that the board of directors of the company had received a written resignation report from Jiang Yanjun, deputy general manager and chief engineer. Jiang Yanjun applied to resign from the position of deputy general manager and chief engineer of the company due to job changes, and will no longer hold any position in the company and its holding subsidiaries after his resignation.
The announcement shows that Jiang Yanjun's original term of office expires on January 20, 2028, and his resignation report takes effect when it is received by the board of directors of the company. As of the disclosure date of this announcement, Mr. Jiang Yanjun has completed the handover work in accordance with the company's resignation management system, and there is no unfulfilled public commitment. The resignation will not affect the normal development of the company's related work. On January 21
, 2026, 
It is noteworthy that the data show that Zhu Hui has served as financial officer and chief financial officer in many new energy and energy storage companies, including Dalian Rongke Energy Storage Group, Golden Wind Technology, Dahua Stock, ZTE and so on. Mr.
Zhu Hui, Chinese, born in 1978, holds a master's degree in accounting from Tsinghua University. He was the chief financial officer of Dalian Rongke Energy Storage Group Co., Ltd., the chief financial officer of Goldwind International of Beijing Goldwind Kechuang Wind Power Equipment Co., Ltd., the chief financial officer of Zhejiang Dahua Technology Co., Ltd. in the United States, and the chief financial and commercial officer of ZTE Corporation in Europe and Africa.
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