China Evergrande New Energy Vehicle Group Limited announced that at its general meeting held on 5 August 2024, the shareholders approved appointment of Mr. Choi Wai Hong Clifford as an executive director of the company (Director) with immediate effect; appointment of Mr. Vincent Gar-Gene Leung as an independent non-executive Director with immediate effect; appointment of Mr. Kenan Wang as an independent non- executive Director with immediate effect; remove of Mr. Liu Yongzhuo as an executive Director and any position he holds with the Company with immediate effect; remove of Mr. Qin Liyong as an executive Director and any position he holds with the Company with immediate effect.