Henan BCCY Environmental Energy Co. Ltd. at the Extraordinary General Meeting of 2023 on 10 August 2023 approved By-election of independent directors and members of special committees of the board, cumulative voting system applicable: Zhu Yougan, independent director, chairman of the audit committee, and member of the remuneration and appraisal committee; Xie Hanpeng, independent director, member of the audit committee and nomination committee, and chairman of the remuneration and appraisal committee; Hu Tao, independent director, member of the audit committee and chairman of the nomination committee.