China Electric Mfg. Corporation announced new members of the second session of the Audit Committee of the Company. Name of the previous position holder: Independent Director: Li Mengxiu; Independent Director: Xie Xianjie; Resume of the previous position holder: Li Mengxiu Independent Director of China Electrical MFG Corp.; Xie Xianjie Independent Director of China Electrical MFG Corp.; Name of the new position holder: Independent Director: Xie Xianjie; Independent Director: Zhang Shaobin; Independent Director: Zhang Qingtian; Resume of the new position holder: Xie Xianjie Independent Director of China Electrical MFG Corp.; Zhang Shaobin Independent Director of China Electrical MFG Corp.; Zhang Qingtian Independent Director of China Electrical MFG Corp.

Effective date of the new member is May 31, 2022.