The board of directors of CM Energy Tech Co., Ltd. announced that an environmental, social and governance committee of the Company (the ESG Committee) has been established with effect from 23 January 2024. The Board announced that, Mr. Zhan Huafeng has been appointed as the chairman of the ESG Committee, and each of Mr. Zou Zhendong and Mr. Chan Ngai Sang, Kenny has been appointed as a member of the ESG Committee. Following the dissolution of the Compliance Committee, Mr. Zhan Huafeng has ceased to be the chairman of the Compliance Committee, and Mr. Chan Ngai Sang, Kenny and Mr. Chen Weidong have ceased to be members of the Compliance Committee.

Each of Mr. Zhan Huafeng, Mr. Chan Ngai Sang, Kenny and Mr. Chen Weidong has confirmed that he has no disagreement with the Board and there are no matters relating to his cessation from the position in the Compliance Committee that need to be brought to the attention of The Stock Exchange of Hong Kong Limited and/or the shareholders of the Company.