Xinyi Energy Holdings Limited announced Ms. CHENG Shu E (Ms. CHENG) has retired as an executive Director at the conclusion of the Annual General Meeting, held on June 2, 2023. Ms. CHENG has confirmed that she has no disagreement with the Board and that there are no other matters relating to her retirement that need to be brought to the attention of the Shareholders and the Stock Exchange. Following Ms. CHENG's retirement as the executive Director at the conclusion of the Annual General Meeting, Ms. CHENG has ceased to be the member of the acquisition committee of the Board.