Shouhang Hi-Tech Energy Technology Co., Ltd. (hereinafter referred to as the "Company") has expired. According to the relevant provisions of the "Company Law" and "Shenzhen Stock Exchange Stock Listing Rules", the company conducts a general election of the board of supervisors in accordance with relevant legal procedures. The relevant information is hereby announced as follows:

The company held the 18th meeting of the fourth board of supervisors on August 22, 2023, and deliberated and passed the proposal on the election of non employee representative supervisors by the board of supervisors. The board of supervisors agreed to nominate Mr. Chen Shuangta and Mr. Jiao Jinzeng as candidates for non-employee representative supervisors of the fifth board of supervisors of the company (resume attached) for a term of three years from the date of approval by the general meeting of shareholders of the company.

The fifth board of supervisors of the company is composed of 3 supervisors, including 2 non-employee representative supervisors and 1 employee representative supervisor. The above-mentioned non-employee representative supervisor candidates must be submitted to the company's general meeting of shareholders for deliberation, and the cumulative voting system shall be adopted for item-by-item voting. The above-mentioned two non-employee representative supervisors will form the fifth board of supervisors of the company together with one employee representative supervisor elected by the company's employee representative assembly.

The above-mentioned number of candidates for supervisors is in line with the provisions of the Company Law, the articles of Association and the rules of procedure of the Board of Supervisors, and there is no situation in which the directors, senior managers and their spouses and immediate family members of the company serve as supervisors of the company during the term of office of the directors and senior managers of the company.

In order to ensure the normal operation of the board of supervisors, before the new board of supervisors takes office, the fourth board of supervisors of the company will continue to faithfully and diligently perform the duties and duties of supervisors in accordance with laws, regulations and the articles of association.

It is hereby announced.

The candidate's curriculum vitae is attached on the next page.

Shouhang Gaoke Energy Technology Co., Ltd.

Board of Directors

22 August 2023

Attachments:

Shouhang Gaoke Energy Technology Co., Ltd.

Resumes of Candidates for Supervisors of the Fifth Board of Supervisors

Chen ShuangtaMr., born in September 1982, Chinese nationality, no permanent residence abroad, integrated energy system engineer, CPM professional manager certification. From September 2006 to 2013, he served as the sales manager of Beijing Shouhang Aiqiwei Energy Saving Technology Co., Ltd., and from 2013 to 2017, he served as the director and executive deputy general manager of Xituo Energy Group Co., Ltd.; since August 2017, he has served as the director and president of Xituo Energy Group Co., Ltd.; from January 4, 2022 to April 28, 2022, he served as the supervisor of the board of supervisors of Shouhang High-tech Energy Technology Co., Ltd, since April 29, 2022, he has been the chairman of the supervisory board of Shouhang High-tech Energy Technology Co., Ltd.
Mr. Chen Shuangta holds 63,100 shares of the company. Mr. Chen Shuangta has no relationship with shareholders holding more than 5% of the company's shares, actual controllers and other directors, supervisors and senior managers of the company. He has not been punished by the China Securities Regulatory Commission and other relevant departments and the stock exchange. There is no case of being investigated by the judicial organ for suspected crimes or being investigated by the China Securities Regulatory Commission for violation of laws and regulations, there is no situation in which the Company Law, Shenzhen Stock Exchange Self-Regulatory Guidelines No. 1-Standardized Operation of Listed Companies on the Main Board and the Articles of Association of the Company are not allowed to serve as supervisors of the Company, and their qualifications are in accordance with the Company Law, the Articles of Association and other relevant provisions.

Jiao Jin ZengMr., born in May 1971, Chinese nationality, no permanent residence abroad, university degree or Junior College, engineer. From 2002 to 2003, he worked in CNOOC Engineering Company, engaged in quality management and non-destructive testing; during this period, he served as the person in charge of quality control for non-destructive testing; since 2003, he has worked in Beijing Shouhang Corrugated Pipe Manufacturing Co., Ltd., engaged in total quality management, During the period, he served as Minister of Quality Department, Quality Assurance Engineer, Deputy General Manager, etc.; since November 2013, he has served as Supervisor of the Supervisory Board of Shouhang Hi Tech Energy Technology Co., Ltd.
Mr. Jiao Jinzeng does not hold shares in the company. Mr. Jiao Jinzeng has no relationship with shareholders holding more than 5% of the company's shares, actual controllers and other directors, supervisors and senior managers of the company. He has not been punished by the CSRC and other relevant departments and the stock exchange, there is no situation in which the Company Law, Shenzhen Stock Exchange Self-Regulatory Guidelines No. 1-Standardized Operation of Listed Companies on the Main Board and the Articles of Association of the Company are not allowed to serve as supervisors of the Company, and their qualifications are in accordance with the Company Law, the Articles of Association and other relevant provisions.

Wang ShuaiMr., born in April 1982, Chinese nationality, no permanent residence abroad, master's degree, engineer. From September 2007 to July 2009, he studied engineering thermophysics at Beijing Institute of Technology and obtained a master's degree; since September 2009, he has worked in Shouhang Hi-Tech Energy Technology Co., Ltd. and is currently the manager of the R & D center; October 2013 Since then, he has served as an employee supervisor of the board of supervisors of Shouhang Hi-Tech Energy Technology Co., Ltd.

Mr. Wang Shuai does not hold shares in the company. Mr. Wang Shuai has no relationship with shareholders holding more than 5% of the company's shares, actual controllers and other directors, supervisors and senior managers of the company. He has not been punished by the China Securities Regulatory Commission and other relevant departments and punished by the stock exchange. There is no case of being put on file for investigation by the judicial organ for suspected crimes or being put on file for inspection by the China Securities Regulatory Commission for suspected violations, there is no situation in which the Company Law, Shenzhen Stock Exchange Self-Regulatory Guidelines No. 1-Standardized Operation of Listed Companies on the Main Board and the Articles of Association of the Company are not allowed to serve as supervisors of the Company, and their qualifications are in accordance with the Company Law, the Articles of Association and other relevant provisions.