IRICO Group New Energy Company Limited at the extraordinary general meeting held on 12 September 2023 approved the resolution in relation to the proposed election of Mr. Ma Zhibin as an executive director of the Company. The Board held the tenth extraordinary meeting of the fifth session of the Board on the same day, at which Mr. Ma Zhibin was appointed as a member of the Nomination Committee, a member of the Remuneration and Appraisal Committee and the chairman of the Strategy Committee of the fifth session of the Board for a term commencing from the date of the tenth extraordinary meeting of the fifth session of the Board until the expiry of the term of office of the fifth session of the Board.