Shanghai Cooltech Power Co., Ltd. held its 1st Extraordinary General Meeting of 2023 on 08 December 2023, during which the following proposal(s) was/were approved: Election and nomination of non-independent directors, cumulative voting system applicable Xie Songfeng, Xu Naiqiang, Cai Xingrong, Ma Enxi and Zhou Lulai. Election and nomination of independent directors, cumulative voting system applicable Huang Hailin, Lai Weidong, Yuan Shumin. Election and nomination of non-employee supervisors, cumulative voting system applicable Liu Xuehui and Mao Zhoubin.