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CGN New Energy Holdings Co., Ltd. (“CGN New Energy” or the “Company”) held its 2023 Annual General Meeting in Hong Kong in the morning of 23 May and reported to shareholders of the Company about the audited consolidated financial statements of the Company, the Report of Directors and Independent Auditor’s Report for the year ended 31 December 2022. A number of resolutions were also proposed, such as the declaration of a final dividend for the year 2022, re-election of the directors of the Company and adoption of the New Bye-laws, etc. All resolutions were passed with over 98% of the votes cast in favour of each resolution.

According to resolutions passed at the Meeting, it was resolved to re-elect Mr. Bian Shuming as a non-executive Director, Mr. Wang Minhao as an independent non-executive Director, Mr. Leung Chi Ching Frederick as an independent non-executive Director. The directors, senior management and representative of substantial shareholder, of CGN New Energy have attended the Meeting in person or by telephone conference.