Datang Renew held its second interim shareholders' meeting on August 21, 2024 in Beijing, where the resolution to appoint Mr. Ying Xuejun as the new executive director was approved with a favorable vote of 99.835483%. At the same time, Mr. Li Kai resigned from his position as executive director, chairman, and committee member under the board of directors due to job adjustments, without any disagreements or other matters to be notified to shareholders or the Stock Exchange. Mr. Ying Xuejun then assumed the positions of chairman, chairman of the board of directors' strategic committee, and chairman of the nomination committee, and signed a service contract with the company until the end of the current board's term. Shareholders or proxy representatives attending the meeting held approximately 71.511848% of the voting shares. No proposals were received from shareholders holding 3% or more of the shares in this meeting.

Datang Renew held its second interim shareholders' meeting on August 21, 2024 in Beijing, where the resolution to appoint Mr. Ying Xuejun as the new executive director was approved with a favorable vote of 99.835483%. At the same time, Mr. Li Kai resigned from his position as executive director, chairman, and committee member under the board of directors due to job adjustments, without any disagreements or other matters to be notified to shareholders or the Stock Exchange. Mr. Ying Xuejun then assumed the positions of chairman, chairman of the board of directors' strategic committee, and chairman of the nomination committee, and signed a service contract with the company until the end of the current board's term. Shareholders or proxy representatives attending the meeting held approximately 71.511848% of the voting shares. No proposals were received from shareholders holding 3% or more of the shares in this meeting.