Jizhong Energy appoints Zhang Jianzhong as new deputy general manager

Jizhong Energy Resources Co., Ltd. approved the appointment of Mr. Zhang Jianzhong as the new deputy general manager at its sixteenth meeting of the eighth board of directors on September 22, 2025. The decision, based on the company's operational and management needs, followed a nomination by general manager Mr. Xie Guoqiang and review by the board's nomination committee. Mr. Zhang's term will run until the expiration of the current eighth board of directors.

The board meeting saw 11 directors present, with 4 attending in person and 7 participating via communication. The resolution to appoint Mr. Zhang Jianzhong received unanimous approval with 11 votes in favor, 0 against, and 0 abstentions.

Mr. Zhang Jianzhong, born in September 1973, is a Communist Party member with a bachelor's degree and a senior engineer qualification. His career at Jizhong Energy Group includes roles such as deputy chief engineer and mine manager at various coal mines within the company. As of the announcement date, Mr. Zhang holds no shares in the listed company and has no affiliated relationships with major shareholders, its actual controllers, or other directors, supervisors, and senior management. He is not disqualified from serving as a senior executive.