XINTIAN GREEN ENERGY WILL HOLD ITS ANNUAL GENERAL MEETING ON JUNE 7, 2024 AT THE YUNRUI GUOBIN HOTEL, SHIJIAZHUANG, HEBEI PROVINCE, CHINA. THE MEETING WILL DISCUSS SPECIAL RESOLUTIONS SUCH AS AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, CHANGE OF STATUTORY REPRESENTATIVES, AUTHORIZE THE BOARD TO ISSUE SHARES, AND ORDINARY RESOLUTIONS SUCH AS REGISTRATION OF RMB 30 BILLION PERPETUAL INTERMEDIATE NOTES, AUDITED ANNUAL REPORTS AND FINANCIAL REPORTS. In addition, the Board of Directors proposes to pay a final dividend of RMB2.14 per 10 shares for the year ending December 31, 2023, pending approval by the General Meeting, with an expected payment date of July 31, 2024. The voting results of the General Meeting will be published after the meeting on the Company's website and on the HKEX's easily disclosed page.

XINTIAN GREEN ENERGY WILL HOLD ITS ANNUAL GENERAL MEETING ON JUNE 7, 2024 AT THE YUNRUI GUOBIN HOTEL, SHIJIAZHUANG, HEBEI PROVINCE, CHINA. THE MEETING WILL DISCUSS SPECIAL RESOLUTIONS SUCH AS AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, CHANGE OF STATUTORY REPRESENTATIVES, AUTHORIZE THE BOARD TO ISSUE SHARES, AND ORDINARY RESOLUTIONS SUCH AS REGISTRATION OF RMB 30 BILLION PERPETUAL INTERMEDIATE NOTES, AUDITED ANNUAL REPORTS AND FINANCIAL REPORTS. In addition, the Board of Directors proposes to pay a final dividend of RMB2.14 per 10 shares for the year ending December 31, 2023, pending approval by the General Meeting, with an expected payment date of July 31, 2024. The voting results of the General Meeting will be published after the meeting on the Company's website and on the HKEX's easily disclosed page.