Hebei Gongda Keya Energy Technology Co.,Ltd. announced that The Company held its 1st Extraordinary General Meeting of 2023 on 03 August 2023, during which the following proposal(s) was/were approved: Expiration of the tenure of independent directors and election of independent directors, cumulative voting system applicable: Liu Haiyun; Zhang Shiwei, By-election of non-independent directors, cumulative voting system applicable: Yang Lixin and Huang Lifu.