Announcements and Notices - [Amendment of Constitutional Documents / Other - Corporate Governance Related Matters]

Xinte Energy Co., Limited solar-grade polysilicon producer and PV project contractor. The Company provides polysilcon production, sales of electricity, engineering and construction contracting, inverter manufacturing, and PV wafer and module manufacturing.

Proposed Abolishment Of The Supervisory Board; And Proposed Amendments To The Articles Of Association And Relevant Rules Of Procedure

Announcements and Notices - [Results of EGM/SGM / Continuing Connected Transaction]

Poll Results Of The Third Extraordinary General Meeting Of 2025 Held On 2 December 2025

Announcements and Notices - [List of Directors and their Role and Function]

List Of Directors And Their Role And Function

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Change of Nomination Committee Member]

Resignation Of Executive Director And Chairman;
Redesignation Of Director And Appoinment Of
Chairman; And Proposed Appointment Of
Non-Executive Director

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