Zheneng Jinjiang Environment Holding Company Limited appointed Liang Weiwen as Non-Executive Non-Independent Director, Member of Audit and Risk Management Committee and Member of Remuneration Committee. Working Experience 2005 to July 2017 Assistant General Manager; Vice President (Finance and Investments), Guangzhou Securities Co. Ltd. - July 2017 to December 2018 Investment Director, Shenzhen Bluebridge Investment Holding Group Co.

Ltd. - January 2019 to April 2023 Investment Director, Guangzhou Ruizhan Equity Investment Management Co. Ltd. Other DirectorShips Present: Guangzhou Ruizhan Equity Investment Management Co. Ltd. (Investment Director) - Guangdong Fuqiang Technology Co.

Ltd. (Deputy Chairman of the Board) - Foshan Denghu Zhiyuan Enterprise Management and Consulting Partnership (L.P.) (Managing Partner) - Guangdong Denghu High-Tech Private Equity Management Co. Ltd. (Legal Representative). Director Experience Details: The Company will arrange for Mr. Liang Weiwen to attend the requisite training organised by the Singapore Institute of Directors on the roles and responsibilities of an issuer listed on the SGX-ST to meet the mandatory training requirements under Rule 210(5)(a) of the Listing Manual of the SGX-ST.

Professional Qualifications: Senior-level Accountant conferred by the Ministry of Finance of the People's Republic of China) - Certified Public Accountant (People's Republic of China) - Master in Business Administration (The Open University of Hong Kong). Appointment Date April 24, 2023.