The board of directors of China Suntien Green Energy Corporation Limited announced that Mr. Mei Chun Xiao, the president of the Company, has tendered to the Board his resignation from the position of president of the Company due to the adjustment of work arrangements, with effect from 26 January 2024. Mr. Mei has confirmed that he has no disagreement with the Board and there are no other matters with respect to his resignation that need to be brought to the attention of the Company's shareholders. As resolved by the Board, the Company has appointed Mr. Tan Jianxin to take over the position of president of the Company, with effect from 26 January 2024.

Mr. Tan Jian Xin, aged 44, is currently the secretary of Party Committee and President of the Company. He obtained a master's degree in Mechanical Electronic Engineering from North China Electric Power University and is a principal senior engineer. Mr. Tan also serves as a director of each of HECIC Guo Rong Energy Service Co.

Ltd. and HECIC AVIC Saihan Green Energy Technology Development Co. Ltd., both of which are subsidiaries of Hebei Construction & Investment Group Co. Ltd., the controlling shareholder of the Company, and the secretary of Party Committee and general manager of HECIC New Energy Co.

Ltd., a subsidiary of the Company. Mr. Tan has more than 17 years of investment management experience in the new energy industry. He joined the Group in October 2006 and has successively served as deputy secretary of Party Committee and Vice President of the Company, deputy general manager, assistant to the general manager and manager of the engineering management department of HECIC New Energy Co.

Ltd. secretary of the Party general branch of Hebei Suntien Kechuang New Energy Technology Co. Ltd., general manager of HECIC Yuzhou Wind Energy Co. Ltd., and general manager of Yu County Suntien Wind Energy Co.

Ltd.