The board of directors of ENN Energy Holdings Limited announced that with effect from 28 April 2022, Mr. ZHANG Yuying, a non-executive Director, has been appointed as a member of the risk management committee of the board (the Risk Management Committee); (2) Mr. ZHENG Hongtao, an executive Director, has relinquished his role as the chairman but will remain as a member of the environmental, social and corporate governance committee (the ESG Committee), a responsibility committee of the Board; Mr. WANG Zizheng, a non-exeuctive Director and existing member of the ESG Committee, has been appointed as the chairman of the ESG Committee; and Ms. WU Xiaojing, an executive Director, has been appointed as a member of the ESG Committee, in order for the relevant Directors to better exert their expertise and effect as well as to make recommendations to the Board accordingly.