LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Enviro Energy International Holdings Limited 环能国际控股有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 1102) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION The updated information of members of the board (the ‘‘Board’’) of directors of Enviro Energy International Holdings Limited is set out below.Executive Directors Mr. Li Gang (Chairman) Mr. Pan Lihui Mr. Cao Zhongshu Non-executive Director Mr. Jiang Senlin Independent Non-executive Directors Mr. Zhong Jian Mr. Pan Yongye Mr. Liu Qin There are three Board committees. The table below provides membership information of these committees on which each Board member serves.Board Committee Audit Nomination Remuneration Director Committee Committee Committee Mr. Li Gang Mr. Pan Lihui M Mr. Cao Zhongshu M Mr. Jiang Senlin Mr. Zhong Jian M M C Mr. Pan Yongye M C M Mr. Liu Qin C Notes: C - Chairman of the relevant Board committees M - Member of the relevant Board committees Hong Kong 5 July 2024