On April 3, Shenzhen Energy Group announced that the company's board of directors received the written resignation of its Vice President Mr. Xu Yufeng on April 2, 2024. Mr. Xu Yufeng has resigned as Vice President of the company due to a job change.

Following his resignation, Mr. Xu Yunfei will no longer hold any positions at the company or its controlled subsidiaries. In accordance with the relevant laws and regulations, as well as the company's Articles of Association, Mr. Xu Yunfei's resignation report took effect when delivered to the company's board of directors. As of the date of this announcement, Mr. Xu Yunfei did not hold any shares in the company.
Xu Yunfei:Male, born in 1972, member of the Communist Party of China, master's degree candidate, and senior economist. He has served successively as a senior technician of Shajiao B Thermal Power Plant of Shenzhen Guangshen Shajiao B Power Co., Ltd., deputy director of the office of Shenzhen Energy Group Co., Ltd., general manager of the company's administrative management department, chairman of the Supervisory Board of Guodian Zhijin Power Generation Co., Ltd., and Shenzhen Guoneng Property Management Co., Ltd. Vice Chairman of the Board of Directors of Management Co., Ltd., head of the Assessment and Distribution Department (Safety Management Department) of Shenzhen State-owned Assets Supervision and Administration Commission (temporary position), and vice president, member of the Party Committee, and member of the Discipline Inspection Commission of Shenzhen Energy Group Co., Ltd.

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