【Shiji Wind Power】Shareholder Meeting Decides to Lift Competition Ban on Directors

1. Shareholder meeting resolution date: 115/06/12 2. Names and titles of directors allowed to engage in competing businesses: (1) Director: Representative of Shiji Steel Structure (Inc.): Lai Wenxiang (2) Director: Zeng Mingshan (3) Director: Zhuang Qianhong (4) Independent Director: Shi Maolin (5) Independent Director: Huang Chongqiu (6) Independent Director: Huang Boyi 3. Items allowed to engage in competing businesses: Companies with the same or similar business scope as the company. 4. Period allowed to engage in competing businesses: During the term of office as a director of the company. 5. Resolution situation (explanation of voting results based on Article 209 of the Companies Act): The number of votes in favor exceeded the statutory number, and the case was passed as proposed. 6. Names and titles of directors if the competing business is a mainland business (please enter 'Not applicable' if it is not a mainland business): Not applicable 7. Company name and position as a mainland business: Not applicable 8. Address as a mainland business: Not applicable 9. Business items as a mainland business: Not applicable 10. Degree of impact on the company's financial and business operations: None 11. Amount of investment and shareholding ratio if the director invests in a mainland business: Not applicable 12. Other matters to be stated: None