At the annual shareholders meeting held by SDHS New Energy Group Co., Ltd. on June 26, 2024, all proposed resolutions were passed by the shareholders. The meeting was held at the Central Building in Hong Kong and was supervised by Zhuojia Securities Registration Co., Ltd. Resolutions passed at the meeting included the review and approval of the audited comprehensive financial statements, board of directors' reports, and auditor's reports as of December 31, 2023, as well as the re-election of several directors including Mr. Wang Xiaodong. In addition, shareholders approved a general authorization for directors to issue, distribute, or deal with additional shares of the company, as well as a general authorization to repurchase company shares. All directors attended the meeting in person or by electronic means of communication.

At the annual shareholders meeting held by SDHS New Energy Group Co., Ltd. on June 26, 2024, all proposed resolutions were passed by the shareholders. The meeting was held at the Central Building in Hong Kong and was supervised by Zhuojia Securities Registration Co., Ltd. Resolutions passed at the meeting included the review and approval of the audited comprehensive financial statements, board of directors' reports, and auditor's reports as of December 31, 2023, as well as the re-election of several directors including Mr. Wang Xiaodong. In addition, shareholders approved a general authorization for directors to issue, distribute, or deal with additional shares of the company, as well as a general authorization to repurchase company shares. All directors attended the meeting in person or by electronic means of communication.