Datang Renew will hold its third extraordinary general meeting of shareholders on October 30, 2024, at the Xicheng District of Peking. The meeting will review the 2024 mid-year profit distribution scheme and the proposal for Ms. Rong Xiaojie to serve as a non-executive director. Shareholder registration will be suspended from October 24 to 30, and share transfer registration will be suspended from November 7 to 12 for the distribution of mid-year dividends. Shareholders can appoint agents to attend the meeting and vote, and relevant documents must be submitted prior to the meeting. The meeting is expected to last no more than half a day, and shareholders are responsible for their own transportation and lodging expenses.

Datang Renew will hold its third extraordinary general meeting of shareholders on October 30, 2024, at the Xicheng District of Peking. The meeting will review the 2024 mid-year profit distribution scheme and the proposal for Ms. Rong Xiaojie to serve as a non-executive director. Shareholder registration will be suspended from October 24 to 30, and share transfer registration will be suspended from November 7 to 12 for the distribution of mid-year dividends. Shareholders can appoint agents to attend the meeting and vote, and relevant documents must be submitted prior to the meeting. The meeting is expected to last no more than half a day, and shareholders are responsible for their own transportation and lodging expenses.