Shunfeng International Clean Energy Limited announced that with effect from the conclusion of the AGM, Mr. Tao Wenquan (?Mr. Tao?) retired as an independent non-executive Director and a member of the Audit Committee and the Remuneration Committee due to the need of spending more time on his personal matters. Mr. Tao has confirmed that he has no disagreement with the Board and there is no matter relating to his retirement that needs to be brought to the attention of the Shareholders. The Board announced that Ms. Tse Wan Joyce (?Ms. Tse?) has been appointed as an independent non- executive Director of the Company at its Annual General Meeting Held on 14 June 2024 with effect from the conclusion of the AGM.

Ms. Tse has also been appointed as a member of the Audit Committee and a member of the Remuneration Committee with effect from the same date.