DATANG RENEW announced that due to work adjustments, Ms. Zhu Mei has resigned from her position as a non-executive director and a member of the Board of Directors' remuneration and assessment committee, effective from December 10, 2024. Ms. Zhu Mei confirmed that there are no disagreements with the Board of Directors and there are no other matters that require the attention of Shareholders or the Hong Kong Stock Exchange. The company expresses sincere gratitude for Ms. Zhu Mei's contributions during her tenure.On the same day, the Board of Directors passed a resolution to appoint Mr. Wang Fanghong as a member of the remuneration and assessment committee of the Board of Directors, also effective from December 10, 2024. This personnel change reflects adjustments in the company's management and may impact the company's future remuneration policies and assessment systems.

DATANG RENEW announced that due to work adjustments, Ms. Zhu Mei has resigned from her position as a non-executive director and a member of the Board of Directors' remuneration and assessment committee, effective from December 10, 2024. Ms. Zhu Mei confirmed that there are no disagreements with the Board of Directors and there are no other matters that require the attention of Shareholders or the Hong Kong Stock Exchange. The company expresses sincere gratitude for Ms. Zhu Mei's contributions during her tenure.On the same day, the Board of Directors passed a resolution to appoint Mr. Wang Fanghong as a member of the remuneration and assessment committee of the Board of Directors, also effective from December 10, 2024. This personnel change reflects adjustments in the company's management and may impact the company's future remuneration policies and assessment systems.