Datang Renew will hold its third extraordinary general meeting of shareholders on October 30, 2024, in Xicheng District, Peking, China. Shareholders will deliberate on resolutions including the 2024 interim profit distribution plan and the appointment of Ms. Rong Xiaojie as a non-executive director. Shareholders may appoint proxies to attend and vote, and if there are no specific instructions, the proxies will vote at their discretion. The shareholders' meeting is expected to last half a day, reminding shareholders to pay attention to the relevant identification document requirements and bear their own transportation and accommodation expenses.

Datang Renew will hold its third extraordinary general meeting of shareholders on October 30, 2024, in Xicheng District, Peking, China. Shareholders will deliberate on resolutions including the 2024 interim profit distribution plan and the appointment of Ms. Rong Xiaojie as a non-executive director. Shareholders may appoint proxies to attend and vote, and if there are no specific instructions, the proxies will vote at their discretion. The shareholders' meeting is expected to last half a day, reminding shareholders to pay attention to the relevant identification document requirements and bear their own transportation and accommodation expenses.