Everg vehicle held a shareholder meeting on August 5, 2024 and passed five ordinary resolutions. Among them, Mr. Cai Weikang, Mr. Liang Jiajin and Mr. Wang Kenan were appointed as executive directors and independent non-executive directors of the company, and took effect immediately. At the same time, the executive director positions of Mr. Liu Yongzhuo and Mr. Qin Liyong were relieved. All resolutions received more than 50% of the votes in favor and were supervised by Zhuojia Secretarial Service Co., Ltd. The shareholder meeting was chaired by Mr. Zhou Chengyan, with Mr. Shawn and Mr. Xie Wu attending electronically. The board of directors will announce any changes in the composition of any director committees separately.

Everg vehicle held a shareholder meeting on August 5, 2024 and passed five ordinary resolutions. Among them, Mr. Cai Weikang, Mr. Liang Jiajin and Mr. Wang Kenan were appointed as executive directors and independent non-executive directors of the company, and took effect immediately. At the same time, the executive director positions of Mr. Liu Yongzhuo and Mr. Qin Liyong were relieved. All resolutions received more than 50% of the votes in favor and were supervised by Zhuojia Secretarial Service Co., Ltd. The shareholder meeting was chaired by Mr. Zhou Chengyan, with Mr. Shawn and Mr. Xie Wu attending electronically. The board of directors will announce any changes in the composition of any director committees separately.