【Century Wind Power】Announcement of the Third Audit Committee Members

1. Date of Change: June 12, 2024 2. Functional Committee Name: Audit Committee 3. Former Members: (1) Shi Maolin (2) Huang Chongqiu (3) Huang Boyi 4. Former Members' Background: (1) Shi Maolin/Independent Director of Century Offshore Wind Power Equipment (Inc.) (2) Huang Chongqiu/Independent Director of Century Offshore Wind Power Equipment (Inc.) (3) Huang Boyi/Independent Director of Century Offshore Wind Power Equipment (Inc.) 5. New Members: (1) Shi Maolin (2) Huang Chongqiu (3) Huang Boyi 6. New Members' Background: (1) Shi Maolin/Independent Director of Century Offshore Wind Power Equipment (Inc.) (2) Huang Chongqiu/Independent Director of Century Offshore Wind Power Equipment (Inc.) (3) Huang Boyi/Independent Director of Century Offshore Wind Power Equipment (Inc.) 7. Change Situation: Term Ended 8. Reason for Change: Term Ended 9. Original Term: June 21, 2021 - June 20, 2024 10. Effective Date of New Appointment: June 12, 2024 11. Other Matters to be Stated: None Keyword: Major Information