Xizi Clean Energy Equipment Manufacturing Co., Ltd. at the Extraordinary General Meeting held on 06 April 2023, approved election of non-independent directors, cumulative voting system applicable of Cheng Xin, Liao Haiyan and Chang Ian H; Election of independent directors, cumulative voting system applicable of Hu Shihua and Song Mingshun; Election of non-employee supervisors, cumulative voting system applicable of Li Jun and Zhu Xiaonan.