The board of directors of Guodian Technology & Environment Group Corporation Limited announced that, Ms. Qin Xiangling was appointed as the secretary to the Board and the general legal counsel of the Company on 16 November 2021. Ms. Qin Xiangling is currently the head of the Department of Securities and Legal Affairs (the Board of Directors Office) and the vice general counsel of the Company. Ms. Qin successively served as translator of Tuoketuo Power Plant Preparation and Construction Office of Inner Mongolia Electricity Management Bureau, specialist of Engineering Department of Lake Dai Power Plant and Shangdu Power Plant Preparation and Construction Office of Inner Mongolia Electric Power Company, translator of General Office of Inner Mongolia Power (Group) Co.