Meetings of the Board of Directors of the 1.

The fourth meeting of the Fifth Board of Directors of Shouhang High-tech Energy Technology Co., Ltd. (hereinafter referred to as the "Company") was held on the afternoon of November 8, 2023 at Building 20, Area 3, Headquarters Base, No. 188 South Fourth Ring Road West, Fengtai District, Beijing. The meeting was notified to all directors by telephone, fax, and email on October 30, 2023. The meeting of the board of directors was convened and presided over by Mr. Huang Wenjia, chairman of the board of directors. The meeting should be attended by 9 directors, 9 directors actually attended, and some senior managers of the company attended the meeting as nonvoting delegates. It is in line with the provisions of the the People's Republic of China Company Law, the articles of Association and other relevant laws and regulations, and the resolution made is legal and effective.

Deliberations at 2. Board Meeting

1. Deliberated and passed the "Proposal on Changing the Chairman of the Company"

Voting results:There were 9 votes in favor, 0 votes against and 0 abstentions.

For the full text of the announcement, please refer to the company's designated information disclosure media "Securities Times", "Shanghai Securities News" and Juchao Information Network (http://www.cninfo.com.cn).

2. Deliberated and passed the "Proposal on the Company's Continued Application for Entrusted Loans"

Voting results: 9 votes in favor, 0 votes against and 0 abstentions.

For the full text of the announcement, please refer to the company's designated information disclosure media "Securities Times", "Shanghai Securities News" and Juchao Information Network (http://www.cninfo.com.cn).

3. Deliberated and passed the "Proposal on Authorizing the Chairman of the Board to Handle and Sign Entrusted Loan Matters"

Voting results:There were 9 votes in favor, 0 votes against and 0 abstentions.

III. Documents for Reference

1. Resolutions of the fourth meeting of the fifth board of directors of the company;

2. Independent opinions of independent directors on matters related to the fourth meeting of the fifth board of directors of the company.

Mr. Huang Wenbo's resume is detailed in the attachment on the next page.

It is hereby announced.

Shouhang Gaoke Energy Technology Co., Ltd.

Board of Directors

8 November 2023

Attachments:

Resume of Huang Wenbo

Huang WenboMr., the actual controller of the company, born in December 1972, Chinese nationality, no permanent residence abroad, EMBA master's degree, professor-level senior engineer. From February 2007 to November 2010, he served as deputy general manager of the company; from November 2010 to December 2010, he served as director and deputy general manager of the company; from December 2010 to October 2021, he served as vice chairman and deputy general manager of the company; from October 13, 2021 to September 11, 2023, he served as vice chairman and general manager of the company.

Mr. Huang Wenbo is the actual controller of the company and does not hold shares in the company. The relationship with other directors, supervisors and senior managers of the company is as follows: Mr. Huang Wenbo is the younger brother of Mr. Huang Wenjia and the uncle of Mr. Huang Qingle. 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 suspected violations of laws and regulations. He is not a person who is not a person who is dishonest, and there is no company law. The situation stipulated in the "Shenzhen Stock Exchange's Self-Discipline Supervision Guidelines No. 1-Standardized Operation of Listed Companies on the Main Board" and, its qualifications comply with the Company Law, the Articles of Association and other relevant provisions.