Daitang New Energy issued a circular on 30 May 2024 announcing that it will hold its Annual General Meeting, Internal Equity Class Shareholders' Meeting and H Class Shareholders' Meeting in Beijing on 28 June 2024. The meeting will consider resolutions including the 2023 Board Work Report, the Board of Supervisors Work Report, the Independent Auditor's Report and Audited Financial Reports, the Financial Resolution Report, the 2024 Financial Budget Plan, the 2023 Profit Distribution Plan, the 2024 Operating Investment Plan Report and the Financing Budget Solution. In addition, a motion will be proposed to authorize the Board of Directors to issue no more than 20% of the total number of shares issued and to repurchase H shares not exceeding 10% of the total number of H shares issued. Shareholders who wish to appoint an agent to attend the meeting should complete and submit the Agent Appointment Form as required. The Company also reminds shareholders that the registration of shares will be suspended from 24 to 28 June 2024 in order to determine the list of shareholders entitled to attend the meeting.

Daitang New Energy issued a circular on 30 May 2024 announcing that it will hold its Annual General Meeting, Internal Equity Class Shareholders' Meeting and H Class Shareholders' Meeting in Beijing on 28 June 2024. The meeting will consider resolutions including the 2023 Board Work Report, the Board of Supervisors Work Report, the Independent Auditor's Report and Audited Financial Reports, the Financial Resolution Report, the 2024 Financial Budget Plan, the 2023 Profit Distribution Plan, the 2024 Operating Investment Plan Report and the Financing Budget Solution. In addition, a motion will be proposed to authorize the Board of Directors to issue no more than 20% of the total number of shares issued and to repurchase H shares not exceeding 10% of the total number of H shares issued. Shareholders who wish to appoint an agent to attend the meeting should complete and submit the Agent Appointment Form as required. The Company also reminds shareholders that the registration of shares will be suspended from 24 to 28 June 2024 in order to determine the list of shareholders entitled to attend the meeting.