Shenzhen Auto Electric Power Plant Co.,Ltd held its 1st Extraordinary General Meeting of 2023 on 21 December 2023, during which the following proposal(s) was/were approved: Election of non-independent directors, cumulative voting system applicable: Liao Xiaoxia, non-independent director. Wang Fengren, non-independent director, Huang Changli, non-independent director, Zhang Cuiying, non-independent director. Election of independent directors, cumulative voting system applicable: Shi Huifeng, independent director, Zhang Dazhi, independent director, Liu Yu, independent director.

Election of non-employee supervisors, cumulative voting system applicable: Yuan Yasong, non-employee supervisor, Chen Zhanji, non-employee supervisor.