Zhejiang Energy Power Co., Ltd.: Director Hu Min resigns due to job transfer.

Zhejiang Energy announced that it has recently received a written resignation report from director Hu Min. Hu Min submitted his resignation due to job transfer, with his departure scheduled for February 10, 2026. His original term was supposed to end on August 19, 2027. After leaving, he will not hold any position in the company or its subsidiaries, and has no outstanding public commitments to fulfill. Hu Min's resignation will not result in the board of directors falling below the required number of members, and will not affect the normal operation of the board. The resignation report will take effect from the date it is delivered to the board of directors. The company will promptly complete the process of electing a new director in accordance with legal procedures.