Xizi Clean Energy announced that Zhang Renyi, the director and vice chairman of the company, resigned due to personal reasons and no longer held any position in the company after his resignation. The resignation report took effect on the date it was delivered to the board of directors. This resignation did not cause the number of board members to fall below the minimum required number. It did not affect the normal operation of the board of directors and the normal production and operation of the company. The company will complete the by-election of directors as soon as possible. The announcement date is October 16, 2026.

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