The board of directors of China Energine International (Holdings) Limited announced that Mr. Shen Jian has been appointed as the executive director, vice-chief executive officer and member of Development and Investment Committee of the company, with effect from 1 February 2023. Mr. Shen Jian (‘Mr. Shen'), aged 58, a senior engineer, graduated from China Textile University majoring in mechanical design. For the period from 1993 to 2011, he has been an engineer of the technology department, deputy director and director of the equipment factory of Beijing Long March Hitech Corporation, general manager of Beijing Aerospace Sanjin Technology Development Company, and deputy general manager and general manager of certain subsidiaries of the Group.

Mr. Shen has over 17 years of extensive experience in the wind power equipment industry. He was appointed as an assistant to president of the Company in February 2011 and was appointed as a Vice President of the Company since 30 March 2017. Mr. Shen has entered into the letter of appointment with the Company and will hold office only until the first general meeting of the Company after his appointment and shall then be eligible for re-election at that meeting, and thereafter subject to retirement by rotation at least once every three years at each annual general meeting, in accordance with the memorandum and articles of association of the Company.

The Board further announced that with effect from 1 February 2023, the members of Development and Investment Committee comprise of Mr. Han Qingping (Chairman), Mr. Li Lei, Mr. Xu Jun, Mr. Shen Jian and Mr. Li Dapeng.