IRICO Group New Energy Company Limited announced that at its EGM held on November 18, 2021, shareholders approved the appointment of Mr. Jiang Lei, Mr. Huang Weihong, Ms. Wu Xiaoguang, Mr. Li Yong and Ms. Hao Meiping as directors and Mr. Jiang Ahe and Mr. Huang Zhen as supervisors. The Board further announced that, at the first meeting of the fifth session of the Board held on 18 November 2021, Mr. Tong Xiaofei was elected as the chairman of the Board. At the first meeting of the fifth session of the Supervisory Committee held on the same date, Mr. Chen Xiaoning was elected as the chairman of the Supervisory Committee. As at the date of this announcement, Mr. Tong Xiaofei, Mr. Jiang Lei, Mr. Ni Huadong, Ms. Hao Meiping and Mr. Li Yong are members of the Strategy Committee, with Mr. Tong Xiaofei, the chairman of the Board, being the chairman of the Strategy Committee. As at the date of this announcement, Mr. Li Yong, Mr. Tong Xiaofei, Mr. Huang Weihong, Ms. Wu Xiaoguang and Ms. Hao Meiping are members of the Nomination Committee, with Mr. Li Yong, an independent non-executive Director, being the chairman of the Nomination Committee. As at the date of this announcement, Ms. Wu Xiaoguang, Ms. Hao Meiping and Mr. Li Yong are members of the Audit Committee, with Ms. Wu Xiaoguang, an independent non-executive Director, being the chairman of the Audit Committee. As at the date of the announcement, Ms. Hao Meiping, Mr. Tong Xiaofei and Mr. Li Yong are members of the Remuneration and Appraisal Committee, with Ms. Hao Meiping, an independent non-executive Director, being the chairman of the Remuneration and Appraisal Committee.