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 and teleconference in the morning of 24 May 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 2021. A number of resolutions were also proposed, such as the declaration of a final dividend for the year 2021, re-election of the directors of the Company, etc. All resolutions were passed with over 97% of the votes cast in favour of each resolution.

According to resolutions passed at the Meeting, it was resolved to re-elect Mr. Zhang Zhiwu as an executive director, Mr. Wang Hongxin, Mr. Chen Xinguo and Mr. Ren Liyong as non-executive directors, and Mr. Yang Xiaosheng as an independent non-executive director. The directors and senior management and representative of substantial shareholder, of CGN New Energy have attended the Meeting.