Shandong High Speed Renewable Energy Group Limited at its 5th Extraordinary General Meeting of 2022 held on 28 December 2022, approved the following elections: Election of non-independent directors, cumulative voting system applicable: Du Yepeng; Election of independent directors, cumulative voting system applicable: Qin Yu; Wang Shouhai; He Chun and Election of non-employee supervisors, cumulative voting system applicable: Zhao Hongbo and Huang Dan.