Jilin Province Chuncheng Heating Company Limited announced that the AGM held on May 31, 2024, As disclosed in the Circular, Mr. Wang Yuguo (Mr. Wang) as independent non-executive Director has retired from the Board to pursue other opportunities and accordingly, he did not offer himself for re-election at the AGM. As disclosed in the Supplementary Notice and the Circular, the election of Mr. Song Chi (Mr. Song) as a non-executive Director. Mr. Song is appointed as the chairman of the Strategy Committee and each of Mr. Shi Mingjun and Ms. Zhang is appointed as a member of the Strategy Committee.

Mr. Fu Yachen (Mr. Fu) is appointed as the chairman of the Remuneration Committee and each of Mr. Xu Chungang and Mr. Poon Pok Man (Mr. Poon) is appointed as a member of the Remuneration Committee. Mr. Poon is appointed as the chairman of the Audit Committee and each of Mr. Fu and Ms. Zhang is appointed as a member of the Audit Committee. Ms. Zhang is appointed as the chairman of the Nomination Committee and each of Mr. Yang Zhongshi and Mr. Fu is appointed as a member of the Nomination Committee.