September 19, Xiexin Integration announced that the company held the sixth board meeting on September 18, and considered and adopted the Bill on the Addition of Non-independent Director Candidates to the Sixth Board of Directors of the Company and the Bill on the Appointment of Deputy General Manager of the Company.
The board of directors of the company recently received the resignation report submitted by director Sun Wei , who applied to resign as a director of the company and a member of the audit committee due to internal work adjustment. After resignation, Ms. Sun Wei will no longer hold any position in the company.
At the same time, the board of directors of the company nominates Li Kecun as a candidate for non-independent director of the sixth board of directors, whose term of office is from the date of approval by the shareholders'meeting to the date of expiration of the sixth board of directors. At the same time, it was agreed to appoint Mr. Li Kecun as the deputy general manager of the Company for a term commencing from the date of approval by the Board meeting and ending on the expiry date of the sixth session of the Board. Revenue in the first half

of 2026 was 4.64 billion yuan, down 39.70% from the same period last year, with a net profit loss of 430 million yuan. Shipments in the first half of the year were between 9 and 10 GW, with a year-on-year decrease of about 30% -40%. It is worth noting that Xiexin integrated BC components have been shipped in batches overseas, and the cumulative contract in the German market has exceeded 100MW, which is the third enterprise to achieve BC scale after Longji and Aixu.
Li Kecun was born in July
1978 with a master's degree.
He was Vice President of Enterprise University of Xiexin Group, Vice General Manager and Co-General Manager of Human Resources Department of Xiexin Group, Assistant Vice President and General Manager of Human Capital Center of Xiexin Technology Holding Co., Ltd. Chairman of the Supervisory Committee, Assistant Vice President and General Manager of the Human Resources Center of the Company. He is currently the Vice President and General Manager of the Human Resources Center of the Company.
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