NOTICE OF BOARD MEETING

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.TK NEW ENERGY Tonking New Energy Group Holdings Limited 同景新能源集团控股有限公司* (incorporated in the Cayman Islands with limited liability) (Stock Code: 8326) NOTICE OF BOARD MEETING The board (the “Board”) of directors (the “Directors”) of Tonking New Energy Group Holdings Limited (the “Company”) hereby announces that a meeting of the Board will be held on Friday 28 June 2024 to consider and approve among others the audited annual results of the Company and its subsidiaries for the year ended 31 March 2024 and the recommendation of payment of a final dividend (if any).By order of the Board Tonking New Energy Group Holdings Limited Mr. Wu Jian Nong Executive Director Chairman of the Board and Chief Executive Officer Hong Kong 17 June 2024 As at the date of this announcement the executive Directors are Mr. Wu Jian Nong Ms. Shen Meng Hong and Mr. Xu Shui Sheng; and the independent non-executive Directors are Ms. Wang Xiaoxiong Mr. Zhou Yuan and Mr. Shen Fuxin.This announcement for which the Directors collectively and individually accept full responsibility includes particulars given in compliance with the Rules Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong Limited for the purpose of giving information with regard to the Company. The Directors having made all reasonable enquiries confirm that to the best of their knowledge and belief the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive and there are no other matters the omission of which would make any statement herein or this announcement misleading.This announcement will remain on the “Latest Listed Company Information” page of The Stock Exchange of Hong Kong Limited’s website (www.hkexnews.hk) for 7 days from the date of its posting and will also be published on the Company’s website (www.tonkinggroup.com.hk).* For identification purpose only