MaxPower: Chairman and Director Resign, Non-independent Directors and Employee Representatives Elected

Mao Shuo Power announced that the company recently received written resignation applications from Chairman Fu Liang and Director Jiao Zhenfang, who will no longer hold any positions in the company after resigning. In order to ensure the work of the board of directors, the 3rd interim meeting of the 6th Board of Directors of the company in 2026 nominated Cui Peng, Wang Fan, and Chen Guohong as candidates for non-independent directors of the 6th Board of Directors, subject to approval by the shareholders' meeting. In addition, the Staff Representatives' Assembly of the company elected Zhang Zhihui as the staff representative director of the 6th Board of Directors, with a term from the date of this election until the end of the term of the 6th Board of Directors.