Tianhua New Energy: Announcement Regarding Resignation of Senior Management Personnel

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2026-03-23 23:35:04

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Suzhou Tianhua New Energy Technology Co., Ltd. Announcement on the Resignation of Senior Management

Our company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or major omissions.

Suzhou Tianhua New Energy Technology Co., Ltd. (hereinafter referred to as “the Company”) recently received a written resignation letter from Ms. Luo Cong, the company’s Chief Financial Officer. Ms. Luo Cong has applied to resign from her position as CFO due to personal reasons. Her original term was until December 25, 2028, coinciding with the expiration of the seventh session of the Board of Directors. According to the Company Law, the “Guidelines for Self-Regulation of Listed Companies on the Growth Enterprise Market No. 2—Standard Operation of Growth Enterprise Market Listed Companies,” and the Articles of Association, her resignation will take effect from the date the resignation letter is delivered to the Board of Directors.

As of the date of this announcement, Ms. Luo Cong does not hold any shares in the company and has no outstanding commitments to fulfill.

Ms. Luo Cong will complete the handover in accordance with the company’s “Management System for the Resignation of Directors and Senior Management,” and after her resignation, she will no longer hold any positions in the company or its subsidiaries. Her resignation will not affect the company’s production and operations.

The company and the Board of Directors sincerely thank Ms. Luo Cong for her contributions during her tenure.

This announcement is hereby made.

Suzhou Tianhua New Energy Technology Co., Ltd. Board of Directors

March 23, 2026

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Editor: Xiao Lang Kuai Bao

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