Announcement on the Appointment of Senior Management Personnel

Stock Code: 300129 Stock Abbreviation: Taishang Wind Energy Announcement No.: 2026-031 Taishang Wind Energy Group Co., Ltd. Announcement on the Appointment of Senior Management Personnel The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions. Taishang Wind Energy Group Co., Ltd. (hereinafter referred to as the "Company") held the eleventh meeting of the sixth Board of Directors on June 2, 2026, and reviewed and approved the "Proposal on the Appointment of Senior Management Personnel of the Company". Upon nomination by the Company's President and CEO and qualification review by the Nomination Committee of the Board of Directors, the Board of Directors agreed to appoint Mr. Gong Tao as Vice President of the Company. His term of office shall commence from the date of appointment by the Board of Directors until the expiration of the term of the sixth Board of Directors, which is March 16, 2028. As of the date of this announcement, Mr. Gong Tao does not hold any shares in the Company and has no relationship with other directors, senior management personnel, the actual controller, or shareholders holding more than 5% of the shares. Mr. Gong Tao's qualifications for the posit