Shandong Sacred Sun Power Sources Co.,Ltd at its Extraordinary General Meeting held on 29 May 2023 approved the appointment of Yang Junchao, Zhang Lianbo and Liu Xiaodi as non-independent directors. The company approved the appointment of Yan Tingli as independent director. The company approved the appointment of Chen Baoguo, Mou Jingjing and Lv Yanni as non-employee supervisors.