Electricity Investment Green Energy: Corporate Secretary Liu Shuang Resigns, Board Chairman Temporarily Acts in Role

Electro green energy announced that the company's board of directors recently received a written resignation from the board secretary Liu Shuang. Due to work changes, Liu Shuang applied to resign from the position, and after resigning, he will continue to be responsible for the development of green hydrogen-based energy in the company. As of the disclosure date of the announcement, Liu Shuang does not hold any shares and has no unfulfilled commitments. His resignation will not affect the company's operations, and a smooth handover will be ensured. The company will appoint a new board secretary as soon as possible. During the interim period of not appointing, the duties will be temporarily performed by the chairman Yang Yufeng, and contact information has been provided.