Daitang New Energy will hold its first Class H Shareholders' Meeting 2024 on 28 June 2024 at the Xicheng District of Beijing, China. The meeting will take place immediately after the closing of the meeting of the Intra-Equity Class Shareholders' Meeting held on the same day. Shareholders will consider two special resolutions: one authorizing the Board of Directors to issue no more than 20% of the total number of shares issued; and second, to authorize the Board to repurchase H shares that do not exceed 10% of the total number of H shares issued. Shareholders may appoint agents to attend the meeting and vote, and unless specifically instructed, the agent will vote at its discretion. All appointment forms must be delivered to the designated location 24 hours prior to the start of the meeting. Shareholders are required to take care of transportation and lodging expenses and present proof of identity when attending the meeting.

Daitang New Energy will hold its first Class H Shareholders' Meeting 2024 on 28 June 2024 at the Xicheng District of Beijing, China. The meeting will take place immediately after the closing of the meeting of the Intra-Equity Class Shareholders' Meeting held on the same day. Shareholders will consider two special resolutions: one authorizing the Board of Directors to issue no more than 20% of the total number of shares issued; and second, to authorize the Board to repurchase H shares that do not exceed 10% of the total number of H shares issued. Shareholders may appoint agents to attend the meeting and vote, and unless specifically instructed, the agent will vote at its discretion. All appointment forms must be delivered to the designated location 24 hours prior to the start of the meeting. Shareholders are required to take care of transportation and lodging expenses and present proof of identity when attending the meeting.