XINTIAN GREEN ENERGY PUBLISHED ON 26 MARCH 2024 THE 2023 ANNUAL REPORT OF THREE INDEPENDENT DIRECTORS, NAMELY YIN YU QIANG, LIN TAO AND GUO YINGJUN. In the report, all three independent directors stated that due diligence in 2023 performed their duties as independent directors and actively participated in the Company's General Meetings, Board of Directors and Special Committee meetings, which contributed positively to the Company's scientific decision-making and regulatory operations. They also focus on matters such as the company's related transactions, financial accounting reports, internal control evaluation reports, the nomination or dismissal of directors, and the remuneration of senior management, and make independent, objective judgments on these matters. In addition, the three independent directors reaffirmed their independence and expressed their ability to ensure objective, independent professional judgment in the course of their employment, safeguarding the interests of all shareholders, especially small and medium-sized investors. The report also mentions communication with accounting firms and the company's coordination with independent directors.

XINTIAN GREEN ENERGY PUBLISHED ON 26 MARCH 2024 THE 2023 ANNUAL REPORT OF THREE INDEPENDENT DIRECTORS, NAMELY YIN YU QIANG, LIN TAO AND GUO YINGJUN. In the report, all three independent directors stated that due diligence in 2023 performed their duties as independent directors and actively participated in the Company's General Meetings, Board of Directors and Special Committee meetings, which contributed positively to the Company's scientific decision-making and regulatory operations. They also focus on matters such as the company's related transactions, financial accounting reports, internal control evaluation reports, the nomination or dismissal of directors, and the remuneration of senior management, and make independent, objective judgments on these matters. In addition, the three independent directors reaffirmed their independence and expressed their ability to ensure objective, independent professional judgment in the course of their employment, safeguarding the interests of all shareholders, especially small and medium-sized investors. The report also mentions communication with accounting firms and the company's coordination with independent directors.