Colin Electric: Announcement Regarding the Resignation of a Company Director

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Shijiazhuang Kelon Electric Co., Ltd. Announcement Regarding the Resignation of a Company Director

The company’s board of directors and all directors guarantee that the content of this announcement contains no false records, misleading statements, or major omissions, and assume legal responsibility for its truthfulness, accuracy, and completeness.

Important Notice:

Shijiazhuang Kelon Electric Co., Ltd. (hereinafter referred to as “the Company”) recently received a written resignation letter from Mr. Miyong, a director of the Company. Mr. Miyong has applied to resign from his positions as a director of the fifth board of directors and as a member of the Strategy and ESG Committee of the fifth board due to work changes. According to the “Company Law of the People’s Republic of China” (hereinafter referred to as “the Company Law”) and the “Articles of Association of Shijiazhuang Kelon Electric Co., Ltd.” (hereinafter referred to as “the Articles of Association”), Mr. Miyong’s resignation will take effect from the date a new director takes office.

1. Resignation Details

(1) Basic information about early resignation

Name Position Resignation Date Original Term End Reason for Resignation Whether Continuing to Serve in the Listed Company and Its Subsidiaries Whether There Are Unfulfilled Public Commitments Miyong Director, Strategy and ESG Committee Member The date the new director takes office: August 29, 2027 Work change No No

(2) Impact of Resignation on the Company

According to the relevant provisions of the “Company Law” and the “Articles of Association,” after Mr. Miyong’s resignation, the number of directors on the company’s board will fall below the statutory requirement. Until the newly elected director takes office, Mr. Miyong will continue to serve as a director and as a member of the Strategy and ESG Committee. The company will follow relevant regulations and legal procedures to complete the election of new directors and adjustments to the Strategy and ESG Committee as soon as possible. Mr. Miyong will ensure a proper handover according to regulations, and there are no unfulfilled public commitments.

During his tenure as a non-independent director, Mr. Miyong diligently fulfilled his duties and responsibilities, actively contributed to the company’s compliant operation and healthy development. His resignation will not affect the normal operation of the company’s board. As of the date of this announcement, Mr. Miyong does not hold any shares in the company, and there are no unfulfilled public commitments. He will complete the handover work according to company regulations. The board of directors sincerely thanks Mr. Miyong for his contributions to the company’s development!

This announcement is hereby made.

Shijiazhuang Kelon Electric Co., Ltd. Board of Directors

March 21, 2026

Disclaimer: The market carries risks; investment should be cautious. This article is automatically published based on third-party database data and does not represent Sina Finance’s views. All information appearing in this article is for reference only and does not constitute personal investment advice. For discrepancies, please refer to the actual announcement. If you have questions, contact biz@staff.sina.com.cn.

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Editor: Xiao Lang Kuai Bao