Datang Renew will hold its 2023 shareholder annual meeting in Beijing on June 28, 2024, to deliberate on multiple proposals, including the board of directors and board of supervisors work reports, independent auditors' reports and audited financial statements, financial accounting reports, profit distribution plans. In addition, the meeting will also discuss the 2024 financial budget, operation and investment plans, as well as financing budget plans. Furthermore, a voting will be conducted on the authorization proposal for issuing new shares and repurchasing H shares. The transfer registration of shares will be suspended from June 24 to 28 and July 9 to 14, to allow shareholders to meet the eligibility for attending the meeting and receiving final dividends. Shareholders can appoint proxies to attend the meeting and vote, and relevant appointment forms must be submitted before the meeting. The meeting is expected to last no more than half a day, and shareholders need to bear the related expenses themselves.

Datang Renew will hold its 2023 shareholder annual meeting in Beijing on June 28, 2024, to deliberate on multiple proposals, including the board of directors and board of supervisors work reports, independent auditors' reports and audited financial statements, financial accounting reports, profit distribution plans. In addition, the meeting will also discuss the 2024 financial budget, operation and investment plans, as well as financing budget plans. Furthermore, a voting will be conducted on the authorization proposal for issuing new shares and repurchasing H shares. The transfer registration of shares will be suspended from June 24 to 28 and July 9 to 14, to allow shareholders to meet the eligibility for attending the meeting and receiving final dividends. Shareholders can appoint proxies to attend the meeting and vote, and relevant appointment forms must be submitted before the meeting. The meeting is expected to last no more than half a day, and shareholders need to bear the related expenses themselves.