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On August 9, Jinkai New Energy (600821) announced that the company held the 49th meeting of the 10th Board of Directors on August 9, 2024, and reviewed and approved the "Proposal on the Election of the Chairman of the Tenth Board of Directors of the Company and the Change of Legal Representative in accordance with the Articles of Association of the Company". The board of directors reviewed and agreed to elect director Mr. You Mingyang as the chairman of the company's tenth board of directors. His term of office will be from the date of review and approval by the company's board of directors to the date of expiration of the term of office of the tenth board of directors.

Due to work adjustments, Mr. You Mingyang submitted a report of resignation from the position of general manager to the company's board of directors on August 9. The resignation report will take effect from the date of delivery to the board of directors. After the resignation, he will still serve as the company's party secretary, chairman, director, and member of the special committee.

Mr. You Mingyang's resume:

Mr. You Mingyang, male, born in December 1980, is a member of the Communist Party of China, has a master's degree, is a senior engineer and an intermediate economist. He has served as a deputy section-level member, a regular section-level member, an assistant manager and a deputy director of the National Development Bank's Appraisal and Management Bureau. Since May 2014, he has been responsible for the preparation and establishment of China Development Bank New Energy Technology Co., Ltd. (currently China Development Bank New Energy Technology Co., Ltd.), and has served as the deputy general manager, general manager and executive director of China Development Bank New Energy Technology Co., Ltd. (currently China Development Bank New Energy Technology Co., Ltd.). He is currently the party secretary and director of Jinkai New Energy Co., Ltd.

Editor: Kong Linghui

Editor: Liu Jingyuan