At the shareholders' special meeting held by SDHS New Energy Group Co., Ltd. on June 26, 2024, all resolutions, including amendments to the company's articles of association and rules, were passed. The meeting was held at the 38th floor conference room of the Central Building in Hong Kong. All resolutions received support from more than 75% of shareholders and became special resolutions. Among them, the proposal for the third revision and re-drafting of the existing articles of association and rules of the company, as well as the adoption of the fourth revised and re-drafted version, received 99.68% of the affirmative votes. In addition, the motion to authorize directors or senior officers to execute related matters also received 99.68% of affirmative votes. There were no restrictions on shareholder voting during the meeting, and all directors attended the meeting in person or electronically. ZHUOJIA Securities Registration Co., Ltd. served as the scrutineer. After the meeting, Chairman Wang Xiaodong issued a statement on behalf of the Board of Directors.

At the shareholders' special meeting held by SDHS New Energy Group Co., Ltd. on June 26, 2024, all resolutions, including amendments to the company's articles of association and rules, were passed. The meeting was held at the 38th floor conference room of the Central Building in Hong Kong. All resolutions received support from more than 75% of shareholders and became special resolutions. Among them, the proposal for the third revision and re-drafting of the existing articles of association and rules of the company, as well as the adoption of the fourth revised and re-drafted version, received 99.68% of the affirmative votes. In addition, the motion to authorize directors or senior officers to execute related matters also received 99.68% of affirmative votes. There were no restrictions on shareholder voting during the meeting, and all directors attended the meeting in person or electronically. ZHUOJIA Securities Registration Co., Ltd. served as the scrutineer. After the meeting, Chairman Wang Xiaodong issued a statement on behalf of the Board of Directors.