Xinchen China Power Holdings Limited at the Annual General Meeting held on 19 June 2023, as the ordinary resolution numbered 2(B) regarding the re-election of Mr. Wang Yunxian (Mr. Wang) as an executive Director was not passed at the Annual General Meeting, Mr. Wang ceased to be an executive Director with effect from the conclusion of the Annual General Meeting. Following the cessation of Mr. Wang as an executive Director, Mr. Wang also ceased to be an authorised representative of the Company (the Authorised Representative) under Rule 3.05 of the Listing Rules. As the ordinary resolution numbered 3 regarding the appointment of Ms. Dong Yan (Ms. Dong) as an independent non-executive Director was passed at the Annual General Meeting, Ms. Dong was appointed as an independent non-executive Director with effect from the conclusion of the Annual General Meeting.