IRICO Group New Energy Company Limited announced Poll Results of the EGM Held on 29 December 2023 Approved appointment of Ms. Yang Hua as an executive director, Mr. Fang Zhongxi as a non-executive director of the Company, Mr. Wang Dong as a non-executive director. As at the date of this announcement, Mr. Li Yong, Mr. Ma Zhibin, Mr. Wang Dong, Mr. Su Kun and Ms. Hao Meiping are members of the Nomination Committee, with Mr. Li Yong, an independent non-executive director, being the chairman of the Nomination Committee. As at the date of this announcement, Mr. Ma Zhibin, Ms. Yang Hua, Mr. Fang Zhongxi, Mr. Li Yong and Ms. Hao Meiping are members of the Strategy Committee, with Mr. Ma Zhibin, an executive director, being the chairman of the Strategy Committee.