ENN Energy Holdings Limited The Board also announces that Mr. WANG Dongzhi, an executive director of the Company, has been appointed as the Chief Financial Officer of the Company with effect from 12 December 2023. On the same date, Mr. Liu Jianfeng, an executive director and the President of the Company, will cease to serve as the Acting Chief Financial Officer of the Company. Mr. WANG graduated in 1991 with a Bachelor Degree in Engineering Management from the Beijing Chemical University.

He obtained a Bachelor's Degree in Economics in 1996, the qualifications of Certified Accountant in the PRC in 2000, a Master's Degree in Business Management from the Tianjin University in 2003 and received the Executive Master of Business Administration from China Europe International Business School (CEIBS) in 2016. He joined the Group in 2000 and has been actively involved in the financial and accounting functions of the Group. From September 2012 to February 2017, he served as the Chief Financial Officer of the Company.

To fully dedicate his time and effort to fulfil his role as the executive director and Chief Financial Officer of the Company, as well as to focus on overseeing the corporate governance, formulation of internal control strategies, and supervision of their implementation within the Group, Mr. WANG has resigned from his position as the chief financial officer of the ENN-NG, effective from 8 December 2023. With extensive experience in financial and treasury management, capital market operations, and investor relations communication and maintenance, the Board believes that Mr. WANG will contribute to the Group's financial development, ensuring its stability, and enhancing transparency in information disclosure.