LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

天津津燃公用事业股份有限公司 TIANJIN JINRAN PUBLIC UTILITIES COMPANY LIMITED (a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 01265) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION The members of the board (“Board”) of directors of Tianjin Jinran Public Utilities Company Limited are set out below: Chairman of the Board and Executive Director Mr. Wang Cong Executive Directors Ms. Tang Jie Mr. Sun Liangchuan Non-executive Directors Mr. Zhang Jinghan Ms. Sha Caiping Mr. Yang Zufeng Independent Non-executive Directors Mr. Yu Jian Jun Ms. Ji Xuefeng Mr. Bai Mo There are three Board committees. The Directors are serving on the respective committees as below: Committee Audit Nomination Remuneration Director Committee Committee Committee Mr. Wang Cong Chairperson Ms. Sha Caiping Member Mr. Yu Jian Jun Member Member Ms. Ji Xuefeng Member Member Chairperson Mr. Bai Mo Chairperson Member Tianjin People’s Republic of China 27 June 2024