Northeast Electric Development Company Limited announced that, Mr. Dang Zhaozhao was appointed as the Chief Financial Officer of the Company by the Board with the terms of office from 2 August 2023, being the date of approval by the Board, until the expiration of the term of the tenth session of the Board of Directors on 30 December 2025. The remuneration of Mr. Dang Zhaozhao will be RMB 432,000 (Pre-Tax), which is determined by the Board based on the remuneration policy of the Company. Mr. Dang Zhaozhao ?Mr. Dang", born in 1986, Chinese nationality, no permanent residency abroad, has a master's degree, graduated from Xiamen University with a master's degree, and holds the professional qualification certificates of intermediate accountant and intermediate tax agent.

Served in the Enterprise Development Management Department of HNA Group Hainan Yijian Technology Co. Ltd., the senior manager of the Capital Planning Center of the Financing Management Department of HNA Group Investment Holding Co. Ltd. the financing business manager of the Planning and Finance Department of HNA Industrial Group Co.

Ltd., and the planning and finance manager of the Hong Kong listed Company China Shun Ke Long Holdings Limited. He is currently the Chief Financial Officer of Northeast Electric Development Co. Ltd. Due to job change, Mr. Mi Hongjie has ceased to be the Chief Financial Officer of the Company with effect from 2 August 2023, he still retains other positions such as the Director of the Company.