New Clean Energy: Announcement on the Resignation of Non-Independent Directors and the Election of New Non-Independent Directors

If you’re trading stocks, just rely on the Golden Qilin analysts’ research reports—authoritative, professional, timely, and comprehensive—helping you uncover high-potential theme opportunities!

Announcement of Wuxi NGiC Co., Ltd. Regarding the Resignation of a Non-Independent Director and the Election of a Non-Independent Director

The board of directors of the Company and all directors hereby guarantee that the contents of this announcement do not contain any false records, misleading statements or material omissions, and assume legal responsibility for the truthfulness, accuracy, and completeness of the contents.

I. Circumstances of Director Resignation

(I) Basic information on the early resignation

(II) Impact of the resignation on the Company

Wuxi NGiC Co., Ltd. (hereinafter referred to as the “Company”) received, recently, the written resignation report submitted by Mr. Zhu Jutao, a director of the Company. Mr. Zhu Jutao has applied to resign from his position as a director of the Fifth Session of the Board of Directors of the Company due to personal reasons. After his resignation, Mr. Zhu Jutao will still serve as the person in charge of the Company’s wholly-owned subsidiary, Wuxi Dianji Integration Co., Ltd. (hereinafter referred to as “Dianji Integration”).

Pursuant to the Company Law, the Articles of Association, and relevant provisions, Mr. Zhu Jutao’s resignation will result in the number of members on the board of directors falling below the number required under the Articles of Association. Until the shareholders’ meeting elects a new director, Mr. Zhu Jutao must continue to perform his director duties in accordance with relevant laws and regulations and the Articles of Association.

During his tenure as a director of the Company, Mr. Zhu Jutao has faithfully discharged his duties and acted diligently, playing a positive role in the Company’s standardized operation. The board of directors of the Company would like to express its sincere thanks to Mr. Zhu Jutao for his contributions during his term of office.

II. Circumstances of Director Supplementary Election

The Company convened the fifth meeting of the Fifth Session of the Board of Directors on March 26, 2026, and deliberated and approved the proposal on the election of a supplementary director. After review and approval by the nomination committee of the board of directors, the board of directors agreed to nominate Mr. Gong Xi as a candidate for director of the Fifth Session of the Board of Directors of the Company (for his resume, please refer to the appendix). The term of office shall be from the date when the proposal is approved by the Company’s shareholders’ meeting until the date when the Fifth Session of the Board of Directors expires.

The nomination committee of the board of directors conducted a qualification review of the director candidate, Mr. Gong Xi, and held that Mr. Gong Xi meets the director appointment requirements stipulated in relevant laws and regulations such as the Company Law, departmental rules, normative documents, and the Articles of Association, and there is no circumstance under which he is prohibited from serving as a director as prescribed by the China Securities Regulatory Commission and the Shanghai Stock Exchange. He has the qualifications, professional background, and work experience to perform the duties of a director. The nomination committee agreed to nominate Mr. Gong Xi as a candidate for director of the Fifth Session of the Board of Directors of the Company and submit the matter to the board of directors of the Company for deliberation.

This announcement is hereby made.

Board of Directors of Wuxi NGiC Co., Ltd.

March 27, 2026

Mr. Gong Xi was born in April 1993, holds a master’s degree, and graduated from Tongji University with a major in Vehicle Engineering. He has previously served as a Global Management Trainee and Global Electronic Materials Procurement at ZF (China) Investment Co., Ltd.; Business Development for the Automotive Industry at KPMG (China); Deputy General Manager of the Investment Department at Shanghai Jinbang Equity Investment Management Co., Ltd.; East China General Manager of the Great Wall Motors Industrial Fund (Great Wall Capital) and Minister of the Chip Strategy Department. He is currently a director of Suzhou Gongji Technology Co., Ltd.; and a director of Lingke Huizhi Technology Co., Ltd.

Mr. Gong Xi has no relationship with the Company’s directors, senior management personnel, actual controller, or shareholders holding 5% or more of the Company’s shares, and he does not hold any shares of the Company.

Statement: The market involves risk; investment should be approached cautiously. This article is automatically published based on third-party databases and does not represent Sina Finance’s viewpoints. Any information appearing in this article is for reference only and does not constitute personal investment advice. If there are any discrepancies, please refer to the actual announcement. If you have any questions, please contact biz@staff.sina.com.cn.

Vast amounts of information and precise analysis—exclusively on the Sina Finance app

Chief Editor: Xiao Lang Express