DATANG RENEW will hold its fourth extraordinary Shareholder meeting for 2024 at 10:00 AM on December 27, 2024, in Peking. The meeting will discuss several important agenda items, including procurement Trade and annual limit under the DATANG framework agreement, factoring business cooperation agreement Trade and annual limit, adjustments to the 2024 financial budget plan, adjustments to the 2024 Operation investment plan, and other ordinary resolutions, as well as a special resolution to adjust the 2024 financing budget plan.Shareholders may attend the meeting in person or appoint a proxy to participate and vote. Proxy appointment forms must be delivered to the company's Listed in Hong Kong securities registration office or headquarters in China at least 24 hours before the meeting. The meeting is expected to last half a day, and attending shareholders must cover their own Transportation and accommodation costs.

DATANG RENEW will hold its fourth extraordinary Shareholder meeting for 2024 at 10:00 AM on December 27, 2024, in Peking. The meeting will discuss several important agenda items, including procurement Trade and annual limit under the DATANG framework agreement, factoring business cooperation agreement Trade and annual limit, adjustments to the 2024 financial budget plan, adjustments to the 2024 Operation investment plan, and other ordinary resolutions, as well as a special resolution to adjust the 2024 financing budget plan.Shareholders may attend the meeting in person or appoint a proxy to participate and vote. Proxy appointment forms must be delivered to the company's Listed in Hong Kong securities registration office or headquarters in China at least 24 hours before the meeting. The meeting is expected to last half a day, and attending shareholders must cover their own Transportation and accommodation costs.