NOVA ENERGY HELD ITS ANNUAL GENERAL MEETING ON 31 MAY 2024 AND ADOPTED A NUMBER OF RESOLUTIONS INCLUDING AUDITS OF CONSOLIDATED FINANCIAL STATEMENTS, BOARD REPORTS AND INDEPENDENT AUDITOR REPORTS. The shareholders approved the distribution of a final dividend of HK$2.31 per share for the year ended 31 December 2023. In addition, all nominated directors were re-elected, including Executive Directors Wang Yuchao, Zhang Yuying, Liu Jianfeng, Wang Dongzhi, Zhang Jin, Jiang Chenghong, Non-Executive Director Prince Xian, as well as Independent Non-Executive Directors Ma Zhixiang, Yuan Baoguang, Luo Yikun and Huang Zhi. The meeting also authorized the Board of Directors to determine the remuneration of directors, to renew Diligent Accountants as an acting auditor, and to authorize the directors to issue and repurchase shares in the Company. VOTING AT THE ANNUAL GENERAL MEETING IS MONITORED BY THE HONG KONG CENTRAL SECURITIES REGISTRY LIMITED AND NO SHAREHOLDER IS REQUIRED TO ABSTAIN FROM VOTING. The meeting was hosted by Mr. Wang Yuchao, Chairman, with some of the directors attending in person and the rest participating electronically.

NOVA ENERGY HELD ITS ANNUAL GENERAL MEETING ON 31 MAY 2024 AND ADOPTED A NUMBER OF RESOLUTIONS INCLUDING AUDITS OF CONSOLIDATED FINANCIAL STATEMENTS, BOARD REPORTS AND INDEPENDENT AUDITOR REPORTS. The shareholders approved the distribution of a final dividend of HK$2.31 per share for the year ended 31 December 2023. In addition, all nominated directors were re-elected, including Executive Directors Wang Yuchao, Zhang Yuying, Liu Jianfeng, Wang Dongzhi, Zhang Jin, Jiang Chenghong, Non-Executive Director Prince Xian, as well as Independent Non-Executive Directors Ma Zhixiang, Yuan Baoguang, Luo Yikun and Huang Zhi. The meeting also authorized the Board of Directors to determine the remuneration of directors, to renew Diligent Accountants as an acting auditor, and to authorize the directors to issue and repurchase shares in the Company. VOTING AT THE ANNUAL GENERAL MEETING IS MONITORED BY THE HONG KONG CENTRAL SECURITIES REGISTRY LIMITED AND NO SHAREHOLDER IS REQUIRED TO ABSTAIN FROM VOTING. The meeting was hosted by Mr. Wang Yuchao, Chairman, with some of the directors attending in person and the rest participating electronically.