Xichang Power Company: Director Zhang Ling resigns due to job transfer.

The announcement from Xichang Electric Power stated that director Zhang Ling will leave office on March 5, 2026 due to a job adjustment, and his original term was scheduled to end on January 16, 2028. His departure will not result in the number of board members falling below the statutory minimum, and his resignation will not have any adverse impact on the company's daily operations. As of the disclosure date of the announcement, Zhang Ling does not hold any shares of the company, has no outstanding public commitments to fulfill, and has completed the handover work.