Tianjin Jinran Public Utilities Company Limited announced that at the AGM held on 27 June 2024 Ms. Sha Caiping and Mr. Yang Zufeng's appointment as non-executive Directors; Ms. Ji Xuefeng and Mr. Bai Mo's appointment as independent non-executive Directors; and Mr. Bian Hong's appointment as an independent Supervisor; and Ms. Wu Fang and Ms. Guan Na's retirement as non-executive Directors; Mr. Zhang Ying Hua and Mr. Guo Jia Li's retirement as independent non-executive Directors; and Ms. Xu Hui's retirement as an independent Supervisor. Upon the conclusion of the AGM and following the changes of Directors mentioned above, with effect from 27 June 2024: The members of the Audit Committee are: Mr. Bai Mo (Chairperson), Mr. Yu Jian Jun and Ms. Ji Xuefeng; The members of the Nomination Committee are: Mr. Wang Cong (Chairperson), Mr. Yu Jian Jun and Ms. Ji Xuefeng; and The members of the Remuneration Committee are: Ms. Ji Xuefeng (Chairperson), Ms. Sha Caiping and Mr. Bai Mo. Upon the conclusion of the AGM and following the change of Supervisor mentioned above, with effect from 27 June 2024, the new session of the Supervisory Committee of the Company comprises: Mr. Xu Peng as a Shareholders' representative Supervisor; Ms. You Hui Yan and Ms. Zhang Tingting as staff representative Supervisors; and Mr. Liu Zhi Yuan and Mr. Bian Hong as independent Supervisors.

Ms. Sha Caiping aged 48, graduated from Tianjin Urban Construction Institute (now known as, Tianjin Chengjian University), majoring in urban gas engineering, in July 1997. Ms. Sha was educated at the graduate school of the Party School of the Central Committee of C.P.C specializing in economics law between September 2005 and July 2008. She was conferred the qualification of a senior engineer in China.

Ms. Sha joined Tianjin City Tanggu Gas Co., Limited formerly known as Tianjin City Tanggu Gas Corporation in July 1997, and undertook various positions. Among other things, she served as the head of the office of the manager, the head of the party and mass office, the chairman of the labour union and the assistant to manager, and was appointed as the deputy manager from February 2012 to February 2019. Ms. Sha was the deputy manager and the chairman of the labour union of the Company from February 2019 to October 2022.

He was a deputy manager of the engineering management department of Jinran China Resources from January 2020 to March 2024, and he has been in charge of the work of the department since March 2024. Ms. Ji Xuefeng aged 46, graduated from Nankai University in China with a Bachelor of Arts, specialising in English in June 2001, and was conferred a Juris Master degree by Nankai University in June 2004. She holds the qualification of second grade lawyer conferred by the Tianjin Municipal Human Resources and Social Security Bureau.

Ms. Ji has been engaging in legal practice in China. Her practice areas include corporate and commercial law, international investment/finance, restructuring, merger and acquisitions and finance. Since 2019, she has been a director of Anli (Tianjin) Partners, which entered in June 2021 and July 2023 an agreement that qualified the law firm as one of the external law firms eligible to provide legal service to Tianjin Energy Investment Company Limited the, in two years, provided that a written agreement for legal service shall be executed by the parties before Tianjin Energy Investment Company Limited engages the law firm for service.

Ms. Ji is a vice-director of Tianjin Lawyers Association; a member of the Pool of Chief Legal Consultation Experts of Tianjin Law Society; a representative of Tianjin People's Congress; a representative of Heping District of Tianjin People's Congress; an expert from the First Major Administrative Decision-Making Consultation and Argumentation of Tianjin Municipal People's Government; a coordinator of Spain Working Group by the Belt and Road International Lawyers Association; a member of the team of lawyers of the Fifth Session of the Typical Cases of "Belt and Road" Legal Services providing special legal services for a cross-border equity transfer and exchange project; one of the authors of the Legal Environment Report of the "Belt and Road" Countries of All China Lawyers Association; a director of the Northern International Trust Co. Ltd.; a part-time external director of Tianjin Bincheng Marine Culture Tourism Development Co. Ltd.; a supervisor of China Chamber of International of Commerce (Tianjin); an expert in the Public-Private Partnership Expert Database of Tianjin Municipal Finance Bureau; an arbitrator of the Tianjin Arbitration Commission; an arbitrator of the Xi'an Arbitration Commission; a supervisor of the Tianjin People's Procuratorate; an expert of the expert committee of Tianjin Foreign Economic Cooperation Association and a councilor of the China Public Relations Association; and a vice president of the Tianjin Public Relations Association.

Mr. Bai Mo aged 47, graduated from the School of Business and Tourism Management of Shenyang, University, China, with a bachelor's degree in economics, in July 1999. He obtained a master's degree in management from Shenyang University in June 2003. He was conferred a Doctorate in Management by Nankai University, specializing in business administration and accounting in December 2011.

Mr. Bai was appointed as a professor of Tianjin University of Commerce, China in December 2017. Currently, he is an associate dean of the Accounting School, and a professor in the Financial Management Department of the Tianjin University of Commerce, China. Mr. Bian Hong aged 55, graduated from Nankai University in China with a Bachelor of Economics, in July 1991, majoring in Economic Information.

He obtained a master and doctorate degree in accounting from Nankai University in July 1998 and December 2007 respectively. Mr. Bian obtained the qualification of associate professor in professional and technical positions from Nankai University in December 2008. Mr. Bian worked as an engineer at Nankai University from July 1991 to August 1998, and he has been as an associate professor of accounting at Nankai University from August 1998.

He is also the deputy director of the Professional Degree Teaching Centre of the Faculty of Business, Nankai University and a member of the Professional Degree Teaching Steering Committee of the Fifth Session of the Tianjin Municipal People's Government Degree Committee. Mr. Bian currently serves as an independent director of Tianjin Tianyao Pharmaceutical Co. Ltd., and Gosun Holdings Co.

Ltd.