Recently，China Association of Public Companies (referred to as "China Association") officially announced the selection results of "Excellent Practice Cases of Boards of Directors of Listed Companies in 2024"，Xintian Company relies on its excellent corporate governance、Excellent performance in standardized operations and information disclosure，Successfully won this award。This honor is not only an affirmation of the work of the board of directors of Xintian Company，It is also a testament to the bc.game poker long-term commitment to high-quality development、Recognition for actively fulfilling social responsibilities。

This selection event is organized by the Shanghai Association of China，Aims to combine objective indicators and cases，Comprehensive assessment and evaluation of the operational level of the board of directors of listed companies during the evaluation period。Activity since launch in July 2024，Attracted the active participation of many listed companies。After strict self-recommendation、Judge meeting review and other aspects，Xintian Company operates on the board of directors、Information Disclosure Management、Investor Relations Management、Excellent performance in implementing ESG development concepts，Stand out，Won the "Excellent Practice Cases of Listed Company Boards of Directors in 2024" award。Since the listing of Xintian bc.game poker A shares，Won the "Excellent Practice Cases of Board Offices of Listed Companies in 2021" from the China Shanghai Association for many consecutive years、“Best Practices for Directors’ Offices of Listed Companies in 2022”、"Best Practice Cases for Board Offices of Listed Companies in 2023"、“Excellent Practice Cases of Boards of Directors of Listed Companies in 2023” and other awards，Highlights the bc.game poker remarkable achievements and unremitting efforts in standardized operations and information disclosure。

Since the establishment of Xintian Company，Always adhere to standardized operations、The concept of steady development，Committed to improving corporate governance efficiency and development quality。In recent years，The bc.game poker board of directors actively responded to the call to improve the quality of listed companies，Manage with integrity、Legal compliance comes first，Resolutely control the quality of information disclosure，Effectively safeguarding investors’ right to know。The company attaches great importance to the construction of ESG system，Clear the organizational structure of the bc.game poker ESG management，Gradually establish a complete structure、Clear hierarchy、A management structure with clear rights and responsibilities and efficient operation。The company attaches great importance to communication with investors，Pass periodic reporting、Investor meeting、Conference calls and other forms，Promptly convey the bc.game poker operating dynamics and strategic planning to investors，These measures have effectively improved investors’ trust and satisfaction，Won a good market reputation for Xintian Company。At the same time, the company always adheres to a reasonable profit distribution plan，Since H-share listing in 2010，The company continues to pay stable dividends every year，While ensuring the bc.game poker sustainable development，Protect the interests of investors to the maximum extent。

Won the "Excellent Practice Cases of Listed bc.game poker Boards of Directors in 2024" award this time，Not only to the board of directors of Xintian bc.game poker、Recognition of investor relations and other related work，It is also a recognition of the joint efforts of all employees of the bc.game poker。Xintian bc.game poker will continue to uphold the concept of high-quality development in the future，Continuously improve the standard operation level，Promote the compliance and efficient operation of boards of directors of listed companies，Promote high-quality development of Xintian bc.game poker。

(Xintian Green Energy bc.game poker Contributed by Liang Hongyi)