Jiangsu Zhongsheng Gaoke Environmental Co.,Ltd. held its 1st Extraordinary General Meeting of 2023 on 07 April 2023, during which the following proposal(s) was/were approved: 1. Election of non-independent directors, cumulative voting system applicable. Cheng Guopeng, Xu Dong, Shan Xiuhua, Xu Chundong, Zhang Hongpin, Li Qiulan. Election of independent directors, cumulative voting system applicable Hou Haojie, Yi Yongjian, He Ximing.

Election of shareholder supervisors, cumulative voting system applicable Yang Huifang, Shen Weixin.