CGN New Energy Holdings Co., Ltd. announces that with effect from 18 June 2024, (i) Mr. Lee Kin has resigned as the company secretary of the Company, an authorised representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the agent of the Company for accepting service of process in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong); (ii) Mr. Xie Qiufa and Mr. Wong Chun Cheong have been appointed as the joint company secretaries of the Company and (iii) Mr. Wong has been appointed as an Authorised Representative and the Process Agent. Mr. XIE Qiufa aged 50, joined the Company in June 2023 and is currently, the committee member of the Communist Party Committee and the chief accountant of the Company. Mr. Xie worked in the finance department of Lingao Nuclear Power Co., Ltd. from February 1998 to June 2001, and worked in the finance department of China Guangdong Nuclear Power Group Co., Ltd. from June 2001 to May 2009.

From May 2009 to January 2015, he worked in the Finance Department of Taishan Nuclear Power Joint Venture Co., Ltd. From January 2015 to August 2021, he served as . a member of the party committee and chief accountant of Daya Bay Nuclear Power and Operation and Management Co., Ltd. From August 2021 to June 2023, he served as chief accountant of Yangjiang Nuclear Power Co., Ltd. He served as the chief accountant of the. Company from July 2023 and served as the committee member of the Communist Party Committee and the chief accountant of the Company from February 2024 to present.

Mr. Xie obtained a Bachelor 's Degree in accounting from Jilin University in July 1996 and a Master 's Degree in business management from Jilin University in June 2007. Mr. Xie is a Certified Public Accountant in China and has obtained the title of a senior accountant in China. Mr. WONG Chun Cheong aged 48, joined the Company in February 2008., He has been the controller of the Company since 2016.

He has experience in public accounting and several industries including energy, retail and media. He has over 25 years of experience in areas of accounting and financing. Mr. Wong obtained a Bachelor 's Degree in Business Administration (Accounting and Finance) from the University of Hong Kong in 1998 and Master in Professional Accountancy from the University of London in 2022.

He is a member of both the Hong Kong Institute of Certified Public Accountants (HKICPA) and the Association of Chartered Certified Accountants.