The board of directors of CGN New Energy Holdings Co., Ltd. announced that, due to re-designation of duties, Mr. Liu Chao (" Mr. Liu ") has ceased to act as the chief accountant of the Company with effect from 27 July 2023. The Board here by announces that, after considering the factors from various aspects comprehensively, the Board has consented to appoint Mr. Xie Qiufa " Mr. Xie ") as the chief accountant of the Company with his term of office commencing on 27 July 2023. Mr. Xie Qiufa, aged 49, was appointed as the chief accountant of the Company on 27 July 2023.

Prior to joining the Company, Mr. Xie served as the accounting supervisor at the BMX branch of Xiamen Bicycle Plant BMX from July 1996 to September 1997. From September 1997 to February 1998, Mr. Xie served as an assistant financial manager at Xiamen Huixing Building Material Co., Ltd. From February 1998 to June 2001, he worked in the finance . department of Lingao Nuclear Power Company Ltd. From June .

2001 to May 2009, Mr. Xie served successively as project budget director, deputy director of budget management office, director of budget management office and senior manager of budget management at the finance department of China Guangdong Nuclear Power Holding Co., Ltd. (former name of China General Nuclear Power Corporation and from May ); 2009 to January 2015, he worked in the finance department of Taishan Nuclear Power Joint Venture Co., Ltd. From January 2015 to August 2021, . Mr. Xie served as a member of the Party Committee and chief accountant of Daya Bay Nuclear Power Operations and Management Co., Ltd. From August 2021 to June 2023, he served as a member of the Party Committee . and chief accountant of Yangjiang Nuclear Power Co., Ltd. Mr. .

Xie obtained a bachelor 's degree in accounting from Jilin University in July 1996, and a master 's degree in business management from Jilin University in June 2007.