CGN New Energy Holdings Co., Ltd. (“CGN New Energy”or the “Company”) held its Annual General Meeting (“AGM” or the “Meeting”) in Hong Kong, Beijing and Shenzhen via video conference in the morning of 9 June, 2020 and reported to shareholders of the Company about the audited consolidated financial statements of the Company, the Report of Directors and Independent Auditor’s Report for the year ended 31 December 2019. A number of resolutions were also proposed, such as the re-election of the directors of the Company, etc. All resolutions were passed with over 95% of the votes cast in favour of each resolution.

According to resolutions passed at the Meeting, it was resolved to re-elect Mr. Chen Sui as a non-executive Director, Mr. Li Yilun and Mr. Zhang Zhiwu as executive Directors and Mr. Yang Xiaosheng as an independent non-executive Director.

Directors and senior management of CGN New Energy have attended the Meeting.