The board of directors of CGN New Energy Holdings Co., Ltd. announced that with effect from 29 December 2023: Mr. Wang Hongxin has resigned from his position as a non-executive Director, the chairman of the investment and risk management committee and a member of the audit committee and the remuneration committee of the Company; Mr. Liu Qingming has been appointed as a non-executive Director and a member of the Audit Committee and the Remuneration Committee; and Mr. Chen Xinguo, a non-executive Director, has been appointed as the chairman of the IRM Committee. Mr. Liu Qingming aged 57, was appointed as a non-executive Director, a member of the Audit Committee and the Remuneration Committee on 29 December 2023. From July 1995 to April 2007, Mr. Liu worked in China Nuclear Industry 22nd Construction Co., Ltd. and successively served as the deputy director of the production and operation department, the deputy director of the preparation department of Qinshan Nuclear Power Phase III the deputy manager of the project department, the manager, of the project department of Tianwan Nuclear Power and the deputy general manager of China Nuclear Industry 22nd Construction Co., Ltd. From April 2007 to May 2018, Mr. Liu held various positions in China Nuclear Power Engineering Co., Ltd. (" China Nuclear Power Engineering "), including the deputy manager and deputy general manager of the project department of Ningde Site(from March 2007 to January 2010, he studied on-the-job at Wuhan Institute of Technology, majoring in civil engineering), general manager of the preliminary projects in the preliminary projects office, deputy general manager of the international projects in the international projects team, deputy general manager of CIECC Engineering Company Limitedunder China Nuclear Power Engineering, and deputy general manager of China Nuclear Industry Huaxing Construction Co., Ltd. under the assignment of the planning and operation department.

From May 2018 to June 2023, he was the deputy general manager of CGN Services Group Co., Ltd. CGN(Services "), an executive director and general manager of Shenzhen Zhenhe Construction Project Management Co., Ltd. under CGN Services as well as the director and chairman of Machinery and Electric Corporation CGN Services and an executive director Of CGN Haihong Technology (Shenzhen) Co., Ltd. Mr. Liu is currently a director of China Nuclear Power Operations Co., Ltd. China Nuclear Power Engineering and CGN Lufeng Nuclear Power Co., Ltd. He has over 30 years of experience in project management. Mr. Liu graduated from Zhejiang University with Associate Degree and a major in Industrial and Civil Architecture Engineering in July 1990, and obtained a Bachelor Degree of civil engineering from Wuhan Institute of Technology in January 2010.