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【Hongde Energy】Announcement of the Board of Directors' Approval to Rename the Remuneration Committee to Remuneration and Nomination Committee

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Hongde Energy announced that its Board of Directors approved the renaming of the Remuneration Committee to the "Remuneration and Nomination Committee" on April 24, 2026. This change aims to strengthen corporate governance, improve administrative efficiency, and integrate resources, enhancing the overall operational effectiveness and decision-making consistency of functional committees.

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