Pursuant to Article 130 of the Company's Articles of Association, Zheneng Energy Hong Kong Holding Limited, being a member duly qualified to attend and vote at the annual general meeting of the Company held on 24 April 2023 ("AGM), had notified the Company of its intention to propose Mr. Jin Ruizhi, the current Chief Financial Officer of the Company, for election as a Director of the Company at the AGM. After reviewing the recommendation of the Nominating Committee and the qualifications and work experience of Mr. Jin Ruizhi, as set out below, the Board approved the tabling of an ordinary resolution for his appointment as an Executive Director for the consideration of the Company's shareholders at the AGM. Executive.

Mr. Jin Ruizhi will be responsible for the Group's overall finance function, including corporate finance and financial management. June 2012 to January 2015 Deputy General Manager and Chief Accountant of Huaizhe Coal and Electricity Co. Ltd. - January 2015 to February 2019 Deputy General Manager of Zhejiang Zheneng Zhongmei Zhoushan Coal and Electricity Co.

Ltd. - February 2019 to September 2019 Deputy General Manager of Guangsha (Zhoushan) Energy Group Co. Ltd. and Zhoushan Huanyu Wharf Co. Ltd. - September 2019 to April 2023 Chief Financial Officer of Zheneng Jinjiang Environment Holding Company Limited.

The Company will arrange for Mr. Jin Ruizhi to attend the requisite training organised by the Singapore Institute of Directors on the roles and responsibilities of an issuer listed on the SGX-ST to meet the mandatory training requirements under Rule 210(5)(a) of the Listing Manual of the SGX-ST. Professional Qualifications: Advanced Economist (Corporate Management) conferred by the Zhejiang Province Human Resources and Social Security Department - Intermediate-level Accountant conferred by the Ministry of Finance of the People's Republic of China - Bachelor Degree in Business Management, Zhejiang University - College Degree (Financial Accounting), North China Electric Power University.