According to the Shanghai Energy announcement, the company's board of directors received Li Yuewen's written resignation report on October 12, 2026. Li Yuewen applied to resign as the company's director, vice chairman, general manager, and member of the board's strategy committee, remuneration and assessment committee due to job adjustments. The resignation application took effect from the date it was delivered to the board of directors. After leaving office, Li Yuewen did not work for listed companies or their holding subsidiaries, and there were no unfulfilled public promises. This resignation will not cause the company's board of directors to fall below the minimum required number of members, and will not affect the normal operation of the company. The company will complete the by-election and recruitment process for the relevant vacant positions as soon as possible.

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