Beijing Jingcheng Machinery Electric Company Limited's board of directors in the tenth session of the sixteenth extraordinary meeting held on 25 February 2022 by way of telecommunication. All of the eleven eligible directors were present at the meeting. The meeting was presided over by Mr. Wang Jun, the Chairman of the Board, at which the following resolution was considered and approved by the attending directors: On 25 February 2022, the Board of the Company received a written resignation application from Ms. Li Chunzhi, a non-executive director of the Company and a member of the Audit Committee of the Board.

Due to work related reasons, Ms. Li Chunzhi tendered her resignation from the position of a member of the Audit Committee of the tenth session of the Board with effect from 25 February 2022 but remains as a non-executive director of the tenth session of the Board. As nominated by the Chairman of the Board, reviewed by the Nomination Committee of the Board and approved unanimously by the attending directors, Mr. Man Huiyong ('Mr. Man') was appointed as a member of the Audit Committee of the tenth session of the Board (please refer to the appendix for his biographical details) with a term commencing from 25 February 2022 until the conclusion of the 2022 annual general meeting. Currently, Man Huiyong is the deputy director of audit department (in charge of audit department) of Beijing Jingcheng Machinery Electric Holding Co.

Ltd. and the director of Beijing BEIZHONG Steam Turbine Generator Co. Ltd.