Baoding Tianwei Baobian Electric announces deputy general manager's resignation

Baoding Tianwei Baobian Electric Company Limited announced today that Liu Haiming, the company's deputy general manager, has resigned due to a job change. The board of directors received his written resignation, which became effective upon submission.

Liu Haiming's departure is not expected to impact the company's normal production and operations, as his responsibilities have been successfully transferred. As of the announcement date, Liu Haiming holds 600 shares of the company's stock. He has no unfulfilled public commitments and will strictly adhere to relevant share trading restrictions following his departure.

The company and its board of directors expressed sincere gratitude to Liu Haiming for his diligent work and significant contributions to the company's development during his tenure. The announcement was made by the board of directors of Baoding Tianwei Baobian Electric Company Limited on October 20, 2025.