Xinte Energy Co., Ltd. ("the Company") will hold a board of directors meeting on October 29, 2024 (Tuesday) to review and approve the quarterly performance of the Company and its subsidiaries for the nine months ended September 30, 2024, and its publication. The meeting will be chaired by Mr. Zhang Jianxin, the chairman, and attended by executive directors Mr. Yang Xiaodong, Ms. Kong Ying, Mr. Hu Weijun, non-executive directors Mr. Zhang Xin, Mr. Huang Hanjie, and independent non-executive directors Mr. Cui Xiang, Mr. Chen Weiping, Mr. Tan Guoming.

Xinte Energy Co., Ltd. ("the Company") will hold a board of directors meeting on October 29, 2024 (Tuesday) to review and approve the quarterly performance of the Company and its subsidiaries for the nine months ended September 30, 2024, and its publication. The meeting will be chaired by Mr. Zhang Jianxin, the chairman, and attended by executive directors Mr. Yang Xiaodong, Ms. Kong Ying, Mr. Hu Weijun, non-executive directors Mr. Zhang Xin, Mr. Huang Hanjie, and independent non-executive directors Mr. Cui Xiang, Mr. Chen Weiping, Mr. Tan Guoming.