CT Vision S.L. (International) Holdings Limited announced that Mr. Ding Ji ("Mr. Ding") has been appointed as an executive Director of the Company, with effect from 15 April 2024. Mr. Ding Ji graduated from Southeast University with a bachelor's degree and is currently studying for an Executive Master of Business Administration (EMBA) at Tsinghua University. Senior Economist, Senior Energy Manager, Shanghai Yangtze Delta Region Industrial Empowerment Research Institute Energy Industry Senior Consultant.

He once worked for China State Grid Electric Power Research Institute, China Minsheng Investment Group, China Construction, and JinkoSolar. He founded Sanneng New Energy Group Co. Ltd. in 2017 and is currently the chairman and president of Sanneng New Energy Group.

Mr. Ding Ji has long been engaged in the development, investment, construction and operation of renewable energy wind energy, solar energy, hydrogen energy, energy storage products and projects. He also has extensive experience in new energy manufacturing, distribution network, electricity sales, virtual grid and other business fields. Mr. Ding owns approximately 4.31% of the issued capital of the Company as at the date of this announcement.

The Board further announces that Dr. Tang Dajie, the Independent Non-Executive Director, has been appointed as the Chairman of Nomination Committee with effect from 15 April 2024.