Company: AEHL
Filing Date: 2025-08-05
Form Type: 20-F/A
Source: 0001641172-25-022290
Chunk: 95

Company: Antelope Enterprise Holdings Ltd
Filing Date: 2025-08-05
Form: 20-F/A
Chunk 95
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 the new executive director of the company, by the affirmative vote of the members of the Board

Effective December 8, 2024, Mr. Houyou Zhang resigned as a director. The resignation of Mr. Houyou Zhang was not a result of any disagreement.

Effective November 3, 2024, Mr. Weilai Zhang resigned as the Chief Executive
Officer and Ms. Tingting Zhang, an existing director, was appointed to serve as the new Chief Executive Officer and the executive director
of the company, by the affirmative vote of the members of the Board.

Effective March 24, 2025, Mr. Dian Zhang resigned as a director and the chair of the audit committee (the “Audit Committee”) of the board of directors (the “Board”) of Antelope Enterprise Holdings Limited (the “Company” or the “Registrant”). The resignation of Mr. Zhang was not a result of any disagreement.

Effective March 24, 2025, Ms. Ze Yang was appointed as a director by the remaining members of the Board to fill the vacancy resulting from the resignation of Mr. Zhang. Ms. Yang also serves as the chair of the Audit Committee, a member of the compensation committee and the nominating committee, respectively, of the Board.

Ms. Tingting Zhang joined our Board in October 2022. Ms. Zhang joined China Mobile’s digital content subsidiary Migo Co Ltd in 2021 at its Xiamen headquarters as the manager of its post-production department. Her current responsibilities include video production of programs including the 2022 Winter Olympics, the Golden Rooster Award and other large-scale China award productions. Previous to that, from 2018 to 2021, Ms. Zhang worked as a multimedia designer at 4399 Networks Ltd., where she was responsible for media productions. Ms. Zhang graduated with a Bachelor’s degree in Design from Asia University Taiwan.

Ms. Xiaoying Song has extensive
experience in business administration and operations as well as investment management, and has been a co-founder of several companies.
From 2020 to 2023, she has acted as the chief executive officer and the co-founder of Sichuan Huanyu Interchange Group Co., Ltd, which
operates as a bidding agency for contracts, and engages in engineering supervision, construction labor subcontracting and other related
businesses. From 2016 to 2019, Ms. Song has acted as the chief executive officer and the co-founder of Chengdu Houshi Technology Co