Power Development Group Limited held an Extraordinary General Meeting on 13 March 2024 to vote on the acquisition of 100% of the shares in Taiyuan and Tai. The proposed ordinary resolution for the acquisition received the support of the full number of shareholders present and passed with a 100% yes vote and zero against. This vote is the confirmation, approval and follow-up of the property purchase agreements and subsequent supplementary agreements entered into by the Company with its indirect wholly-owned subsidiary Power (Qinhuangdao) Energy Co., Ltd. At the Extraordinary General Meeting, approximately 25.82% of the independent shareholders held and exercised voting rights. The meeting was personally attended by Chairman and Executive Director, Mr. Wen-Chung, and the other directors participated via virtual meeting. The Central Securities Registry of Hong Kong Limited acts as a supervisory authority.

Power Development Group Limited held an Extraordinary General Meeting on 13 March 2024 to vote on the acquisition of 100% of the shares in Taiyuan and Tai. The proposed ordinary resolution for the acquisition received the support of the full number of shareholders present and passed with a 100% yes vote and zero against. This vote is the confirmation, approval and follow-up of the property purchase agreements and subsequent supplementary agreements entered into by the Company with its indirect wholly-owned subsidiary Power (Qinhuangdao) Energy Co., Ltd. At the Extraordinary General Meeting, approximately 25.82% of the independent shareholders held and exercised voting rights. The meeting was personally attended by Chairman and Executive Director, Mr. Wen-Chung, and the other directors participated via virtual meeting. The Central Securities Registry of Hong Kong Limited acts as a supervisory authority.