Xinte Energy Co., Ltd. ("the Company") will hold a board of directors meeting on August 29, 2024 to review and approve the interim performance of the six months ending June 30, 2024, and consider whether to distribute interim dividends. The meeting will be presided over by Mr. Zhang Jianxin, chairman of the board of directors, and attended by executive directors Ms. Kong Ying and Mr. Hu Weijun, non-executive directors Mr. Zhang Xin and Mr. Huang Hanjie, and independent non-executive directors Mr. Cui Xiang, Mr. Chen Weiping, and Mr. Tam Kwok Ming.

Xinte Energy Co., Ltd. ("the Company") will hold a board of directors meeting on August 29, 2024 to review and approve the interim performance of the six months ending June 30, 2024, and consider whether to distribute interim dividends. The meeting will be presided over by Mr. Zhang Jianxin, chairman of the board of directors, and attended by executive directors Ms. Kong Ying and Mr. Hu Weijun, non-executive directors Mr. Zhang Xin and Mr. Huang Hanjie, and independent non-executive directors Mr. Cui Xiang, Mr. Chen Weiping, and Mr. Tam Kwok Ming.