The board of directors of China Evergrande New Energy Vehicle Group Limited announced that Mr. Guo Jianwen (?Mr. Guo'') has tendered his resignation as an independent non-executive director of the Company with effect from 2 April 2024 due to his own business commitment which requires more of his dedication. Accordingly, Mr. Guo has ceased to be a member of each of the audit committee, the remuneration committee, the nomination committee and the corporate governance committee of the Company on the same date.