CGN New Energy Holdings Co., Ltd. announced 0 that with effect from the conclusion of the Board meeting held on 24 December 2021, Mr. Wang Hongxin (" Mr. Wang ") has been appointed as a non-executive Director. Mr. Wang was a non-executive director of the Company from 16 August 2017 to 26 June 2018. The Board also announced that with effect from the conclusion of the Board meeting held on 24 December 2021, Mr. Xia Linquan (" Mr. Xia ") has resigned as a non-executive Director, the chairman of the IRM Committee, a member of the Audit Committee and a member of the Remuneration Committee due to retirement. The Board further announces that following the resignation of Mr. Xia, Mr. Wang, a non-executive Director, has been appointed as the chairman of the IRM Committee, a member of the Audit Committee and a member of the Remuneration Committee, with effect from the conclusion of the Board meeting held on 24 December 2021.