Tuesday, June 27, 2023 7:33:11 AM
Board appointed Ms. Chao Liu, the Company’s chief financial officer, as a director,
Mr. Haiwei Zuo, a director of Sunrise New Energy Co., Ltd. (the “Company”), notified the Company of his resignation from the board of directors of the Company (“Board”) on June 8, 2023, effective immediately.
On June 8, 2023, the Board appointed Ms. Chao Liu, the Company’s chief financial officer, as a director, to fill the vacancy created by the departure of Mr. Haiwei Zuo. The Company’s nominating and governance committee recommended to the Board the appointment of Ms. Chao Liu, who has served as the Company’s chief financial officer since February 2019. Ms. Chao Liu does not have a family relationship with any director or executive officer of the Company.
Resignation of Chief Operating Officer
Mr. Chenming Qi, the chief operating officer of the Company, notified the Company of his resignation as the chief operating officer of the Company on June 8, 2023, effective immediately. No successor chief operating officer has been appointed as of the date of this report.
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