CHANGE OF COMPANY SECRETARYAND AUTHORIZED REPRESENTATIVE;ANDCHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

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) CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE; AND CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE The board (the “Board”) of directors (the “Directors”) of Tonking New Energy Group Holdings Limited (the “Company”) hereby announces that Mr. Yuen Poi Lam William (“Mr.Yuen”) has tendered his resignation as the company secretary (the “Company Secretary”) and authorized representative (the “Authorized Representative”) of the Company with effect from 1 July 2024.The Board is pleased to announce that Mr. Ong Chi King (“Mr. Ong”) was appointed as the Company Secretary and Authorized Representative in replacement of Mr. Yuen with effect from 1 July 2024.Mr Ong holds a Master degree of corporate finance from the Hong Kong Polytechnic University and a Bachelor degree in business administration from the Hong Kong University of Science and Technology. He is a Certified Public Accountant of the Hong Kong Institute of Certified Public Accountants. Mr Ong has extensive experience in accounting finance and company secretarial matters.The Board would like to express its sincere gratitude to Mr. Yuen for his contribution to the Company during his tenure of office and extend a warm welcome to Mr. Ong for joining the Company.* For identification purpose only – 1 –CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG The Board further announced that the principal place of business of the Company in Hong Kong has been changed to Rm 19 20/F Silver Fortune Plaza 1 Wellington Street Central Hong Kong with effect from 1 July 2024.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 28 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 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’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).–2–