China Suntien Green Energy Corporation Limited announced that the Board and the Supervisory Committee at their respective meetings held on 14 June 2022, Dr. Cao Xin was elected as the President of the fifth session of the Board and Ms. Gao Jun was elected as the chairman of the fifth session of the Supervisory Committee. The Board convene a meeting on 14 June 2022 and after the consideration and approval of the Board, the composition of the audit committee, nomination committee, remuneration and appraisal committee and strategy and investment committee under the fifth session of the Board of the Company are as follows, respectively: Audit Committee; Mr. Wan Yim Keung, Daniel (Chairman) and Mr. Qin Gang. Nomination Committee; Mr. Guo Ying Jun (Chairman), Dr. Cao Xin, Dr. Li Lian Ping, Mr. Wan Yim Keung, Daniel and Dr. Lin Tao.

Remuneration and Appraisal Committee; Dr. Lin Tao (Chairman), Dr. Cao Xin, Mr. Mei Chun Xiao, Mr. Wan Yim Keung, Daniel and Mr. Guo Ying Jun. Strategy and Investment Committee; Dr. Cao Xin (Chairman), Mr. Qin Gang, Mr. Wu Hui Jiang, Mr. Mei Chun Xiao and Mr. Wang Hong Jun. As considered and approved by the Board at its meeting held on 14 June 2022, the Company re-appointed the following senior management: Mr. Mei Chun Xiao as the President, Mr. Sun Xin Tian, Ms. Ding Peng, Mr. Lu Yang, Mr. Tan Jian Xin, Mr. Ban Ze Feng as the vice-presidents, Ms. Fan Wei Hong as the chief accountant and Mr. Ban Ze Feng as the secretary of the Board.