China Longyuan Group Co., Ltd. announced that the second extraordinary general meeting of shareholders for 2024 will be held on Wednesday, August 28, 2024, at 2:00 p.m. in the conference room on the 3rd floor of No.6 Fuchengmen North Street, Xicheng District, Beijing, China. The meeting will deliberate and approve the appointment of Mr. Zhang Tong as a non-executive director. Mr. Zhang Tong has previously worked at the State Energy Investment Group Co., Ltd. and does not hold any shares of the company. If shareholders wish to appoint a proxy to attend the meeting, they must submit the proxy appointment form 24 hours before the meeting. H-share shareholders should deliver their share transfer documents to Hong Kong Central Clearing and Settlement System Co., Ltd. by 4:30 p.m. on August 22, 2024. Share transfer registration will be suspended from August 23 to 28, 2024.

China Longyuan Group Co., Ltd. announced that the second extraordinary general meeting of shareholders for 2024 will be held on Wednesday, August 28, 2024, at 2:00 p.m. in the conference room on the 3rd floor of No.6 Fuchengmen North Street, Xicheng District, Beijing, China. The meeting will deliberate and approve the appointment of Mr. Zhang Tong as a non-executive director. Mr. Zhang Tong has previously worked at the State Energy Investment Group Co., Ltd. and does not hold any shares of the company. If shareholders wish to appoint a proxy to attend the meeting, they must submit the proxy appointment form 24 hours before the meeting. H-share shareholders should deliver their share transfer documents to Hong Kong Central Clearing and Settlement System Co., Ltd. by 4:30 p.m. on August 22, 2024. Share transfer registration will be suspended from August 23 to 28, 2024.