Datang Renew will hold its second extraordinary general meeting on August 21, 2024 in Xicheng District, Beijing, China. The main agenda of the meeting includes deliberation and approval of the appointment of Mr. Ying XueJun as the company's executive director. Shareholder registration will be suspended from August 15th to 21st, and it is stipulated that the transfer documents must be delivered no later than 4:30 p.m. on August 14th. Shareholders can appoint agents to attend and vote at the meeting, and relevant proxy documents must be delivered to the designated location 24 hours before the meeting. Currently, the company's executive directors include Mr. Li Kai and Mr. Wang Fanghong, and the list of non-executive directors and independent non-executive directors has also been announced.

Datang Renew will hold its second extraordinary general meeting on August 21, 2024 in Xicheng District, Beijing, China. The main agenda of the meeting includes deliberation and approval of the appointment of Mr. Ying XueJun as the company's executive director. Shareholder registration will be suspended from August 15th to 21st, and it is stipulated that the transfer documents must be delivered no later than 4:30 p.m. on August 14th. Shareholders can appoint agents to attend and vote at the meeting, and relevant proxy documents must be delivered to the designated location 24 hours before the meeting. Currently, the company's executive directors include Mr. Li Kai and Mr. Wang Fanghong, and the list of non-executive directors and independent non-executive directors has also been announced.