The board of China Nature Energy Technology Holdings Limited announced that Ms. Cheng Li Qin has been appointed as a non-executive Director of the Company with effect from 23 August 2023. The biography of Ms. Cheng is set out as follows: Ms. Cheng, aged 63, has over 20 years of experience in accounting and financial matters. She has been the chief financial officer of World Hero International Limited since 2012 and, was the chief financial officer of Kang Cheng Seafood Company from 2003 to 2012.

Ms. Cheng majored in financial management at LaGuardia Community College and accounting at Shanghai Mechanical and Electrical Engineering University. Ms. Cheng is subject to retirement by rotation and re-election at the general meeting of the Company in accordance with the articles of association of the Company.