E&E Recycling,Inc. appointed members of the ESG committee and Risk Management Committee. Name of the new position holder: ESG Committee: Simon Dzeng, David Yang, Roger Yu, William Sui. Risk Management Committee: Simon Dzeng, David Yang, Roger Yu.

Resume of the new position holder: ESG Committee: Simon Dzeng: Independent Director, E&E Recycling Inc. David Yang: Independent Director, E&E Recycling Inc. Roger Yu: Independent Director, E&E Recycling Inc. William Sui: General Manager, E&E Recycling Inc. Risk Management Committee: Simon Dzeng: Independent Director, E&E Recycling Inc. David Yang: Independent Director, E&E Recycling Inc. Roger Yu:Independent Director, E&E Recycling Inc. Effective date of the new member: August 8, 2023.