Ming Yang Smart Energy Group Limited convened an employees' representative meeting on 29 August 2023, it is unanimously agreed to elect Mr. Cheng Yongfeng as an employee representative supervisor of the third session of the Supervisory Committee of the Company, who shall exercise the supervisors' rights and fulfill supervisors' obligations. The employee representative supervisor elected in this election will form the third session of the Supervisory Committee of the Company together with the shareholder representative supervisors elected at the third extraordinary general meeting of the Company in 2023, and their term of office will be the same as the term of office of the third session of the Supervisory Committee. Mr. Cheng Yongfeng, born in April 1984, has Chinese nationality and does not have the right of residence abroad.

He obtained a master's degree. From July 2007 to March 2019, Mr. Cheng Yongfeng served as the Director of Party Building of China Yangtze Power Co. Ltd.; from April 2019 to September 2021, he was self-employed.

Since October 2021, he has served successively as the Director of the President Office of the Company, the Deputy Secretary General of the CEO Office, and the Director of the Party and the Masses Work Department.