Future Electric announced that the board of directors of the company recently received a resignation report from Jin Zenglin, deputy general manager and secretary of the board of directors. Due to job adjustments, Jin Zenglin resigned as secretary of the board of directors and remained the company's deputy general manager even after his resignation. Following nomination by the chairman and approval by the board nomination committee, the board of directors of the company agreed to appoint Chen Yanning as secretary of the board of directors for a term of office beginning on the date of review and approval by the board of directors and ending on the date of expiration of the fourth board of directors. As of the disclosure date of the announcement, Jin Zenglin indirectly held 344,300 shares of the company through Suzhou Haoning Investment Partnership, accounting for 0.25% of the company's total share capital; Chen Yanning did not hold shares in the company and had no relationship with shareholders or actual controllers holding 5% or more of the company's shares, and met the relevant eligibility requirements.

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