LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

GOLDEN SOLAR NEW ENERGY TECHNOLOGY HOLDINGS LIMITED 金阳新能源科技控股有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 1121) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION The members of the board (the “Board”) of directors (the “Directors”) of Golden Solar New Energy Technology Holdings Limited are set out below: Executive Directors Mr. KANG Chuang (Chairman) Mr. ZHENG Jingdong Non-Executive Director Ms. LIN Weihuan Independent Non-Executive Directors Professor ZHAO Jinbao Mr. CHEN Shaohua Dr. ZHANG Baoping There are three Board committees. The membership information of these committees on which each Board member serves are set out below: Audit Committee Mr. CHEN Shaohua (Chairperson) Professor ZHAO Jinbao Dr. ZHANG Baoping Remuneration Committee Dr. ZHANG Baoping (Chairperson) Professor ZHAO Jinbao Mr. CHEN Shaohua Nomination Committee Professor ZHAO Jinbao (Chairperson) Mr. CHEN Shaohua Dr. ZHANG Baoping Hong Kong 14 June 2024