SDIC Power Holdings Co., Ltd.

Appointment of Director and Supervisor

According to the Company Law, the Articles of Association and relevant regulations, the Company held an employee congress recently.

Through voting at the employee congress, Mr. Zhang Zijian and Mr. Zhao Lijun were elected as the Employee Director of the 12th Board of Directors and the Employee Supervisor of the 12th Supervisory Committee, respectively. Their term of office shall commence from February 28, 2024 and expire at the conclusion of the 12th Board of Directors and Supervisory Committee.

SDIC Power Holdings Co., Ltd.

                           February 29, 2024

Attachment:

Resume of Employee Director

    Zhang Zijian, male, aged 43, a holder of bachelor's degree in Engineering, Engineer. He has served successively as the Manager of the Party-Mass Work Department (Supervision Department) and the Human Resources Department, as well as the Employee Supervisor of SDIC Power. Currently, he is the Manger of Human Resources Department (Party Committee Organization Department) of SDIC Power.

Resume of Employee Supervisor

Zhao Lijun, male, aged 46, a bachelor's degree in management and is a senior accountant. He has served successively as the Senior Financial Manager of the Finance Department and the Financial Director of the West Asia and Africa Division at China CAMC Engineering Co Ltd,, the Deputy Manager of the Finance Department at China National Complete Plant Import Export Corporation, and the Deputy Manager of the Planning and Finance Department at SDIC Power. He is currently the Manager of the Finance Management Department at SDIC Power.