JINGENO CLEAN ENERGY ESTABLISHED A BOARD AUDIT COMMITTEE TO STRENGTHEN THE CORPORATE CORPORATE GOVERNANCE STRUCTURE, IMPROVE THE BOARD'S WORK EFFICIENCY AND DECISION-MAKING QUALITY. The committee is responsible for reviewing the authenticity of the financial statements and the effectiveness of risk management and providing advice or advice to the Board of Directors. The Audit Committee is composed of three directors, the majority of which are independent directors and are appointed by independent non-executive directors. Committee members must have appropriate skills, experience and financial knowledge and meet the eligibility requirements of the Listing Rules. THE COMMITTEE'S DUTIES INCLUDE AUDITING FINANCIAL REPORTS, OVERSEEING INTERNAL MONITORING AND RISK MANAGEMENT SYSTEMS, AND HIRING AND COMMUNICATING WITH ACCOUNTANCY FIRMS. The Audit Committee meets at least twice a year and is accountable to the Board of Directors for its work.

JINGENO CLEAN ENERGY ESTABLISHED A BOARD AUDIT COMMITTEE TO STRENGTHEN THE CORPORATE CORPORATE GOVERNANCE STRUCTURE, IMPROVE THE BOARD'S WORK EFFICIENCY AND DECISION-MAKING QUALITY. The committee is responsible for reviewing the authenticity of the financial statements and the effectiveness of risk management and providing advice or advice to the Board of Directors. The Audit Committee is composed of three directors, the majority of which are independent directors and are appointed by independent non-executive directors. Committee members must have appropriate skills, experience and financial knowledge and meet the eligibility requirements of the Listing Rules. THE COMMITTEE'S DUTIES INCLUDE AUDITING FINANCIAL REPORTS, OVERSEEING INTERNAL MONITORING AND RISK MANAGEMENT SYSTEMS, AND HIRING AND COMMUNICATING WITH ACCOUNTANCY FIRMS. The Audit Committee meets at least twice a year and is accountable to the Board of Directors for its work.