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ENERGY COMP)Tj 12.509 0 Td (ANY LIMITED)Tj /T1_2 1 Tf 9 0 0 9 498.0503 623.0094 Tm (*)Tj /GS0 gs /T1_3 1 Tf 0.025 Tc 15 0 0 15 103.2321 538.9293 Tm (NOTICE OF CLASS MEETING OF THE HOLDERS OF )Tj 7.937 -1.133 Td (DOMESTIC SHARES)Tj 0.061 Tc 0.07 Tw 13 0 0 13 56.6929 494.4293 Tm [(NOTICE)12.5 ( IS)12.4 ( HEREBY)12.4 ( GIVEN)]TJ /T1_0 1 Tf 14.644 0 Td [( that)12.5 ( a)12.5 ( class)12.4 ( meeting)12.5 ( of)12.4 ( the)12.5 ( holders)12.5 ( of)12.4 ( Domestic)36 ( )]TJ 0.025 Tc 0.062 Tw -14.644 -1.115 Td (Shares \(the \223)Tj /T1_3 1 Tf (Domestic Shareholders\222 Class Meeting)Tj /T1_0 1 Tf (\224\) of IRICO Group New Energy )Tj 0.052 Tw 0 -1.115 Td (Company Limited* \(the \223)Tj /T1_3 1 Tf -0.025 Tw (Company)Tj /T1_0 1 Tf 0.052 Tw (\224\) will be held at 10:30 a.m. \(or immediately after )Tj 0.053 Tc 0.07 Tw 0 -1.115 Td [(conclusion)12.9 ( of)12.9 ( the)12.8 ( H)13 ( Sha)0.5 (re)0.5 (holders)12.9 (\222)12.9 ( Class)12.9 ( Me)0.5 (eting)12.9 ( or)12.9 ( any)12.9 ( adjournment)12.9 ( the)0.5 (reof)12.9 (\))12.9 ( on)27.9 ( )]TJ 0.025 Tc 0.061 Tw 0 -1.115 Td (Wednesday, 26 April 2023 at the conference room at No. 1 Caihong Road, X\ianyang, )Tj 0.079 Tw 0 -1.115 Td (Shaanxi Province, the PRC for the purpose of considering and, if thought\ fit, passing )Tj 0.038 Tc 0.07 Tw 0 -1.115 Td [(the)12.6 ( following)12.5 ( resolutions)12.6 (.)12.5 ( Unless)12.6 ( otherwise)12.5 ( indicated)12.5 (,)12.6 ( capitalised)12.6 ( terms)12.6 ( used)12.5 ( in)12.6 ( this)13.1 ( )]TJ 0.025 Tc 0.056 Tw 0 -1.115 Td (notice and the following resolutions shall have the same meanings as tho\se defined in )Tj 0 Tw 0 -1.115 Td (the circular of the Company dated 4 April 2023:)Tj /T1_3 1 Tf 12.405 -2.231 Td (SPECIAL RESOLUTIONS)Tj /T1_0 1 Tf 0.03 Tc 0.078 Tw -12.405 -2.231 Td [(1)5 (.)5 ( )-1022.5 (T)0.6 (o)5 ( c)0.6 (o)0.6 (n)0.5 (s)0.5 (i)0.6 (d)0.5 (e)0.6 (r)5 ( )0.5 (a)0.6 (n)0.5 (d)5 ( )0.5 (a)0.6 (p)0.5 (p)0.5 (r)0.6 (o)0.5 (v)0.6 (e)5 ( )0.5 (t)0.5 (h)0.6 (e)5 ( )0.5 (p)0.5 (r)0.6 (o)0.5 (p)0.6 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0.035 Tw 2.181 -1.115 Td (authorisation granted to the Board and its authorised persons to deal wi\th matters )Tj 0 Tw 0 -1.115 Td (related to the Proposed A Share Offering and Listing at their full discr\etion.)Tj 18.802 -2.231 Td (By order of the Board)Tj /T1_3 1 Tf -5.906 -1.115 Td (IRICO Group New Energy Company Limited*)Tj 7.643 -1.115 Td (Tong Xiaofei)Tj /T1_0 1 Tf -0.025 Tw 13 0 3.4833 13 361.6565 175.4293 Tm (Chairman)Tj 0 Tw 13 0 0 13 56.6929 146.4293 Tm (Shaanxi Province, the PRC)Tj 0 -1.115 Td (4 April 2023)Tj 0.069 Tw 13 0 3.4833 13 55.3588 102.9293 Tm (As at the date of this notice, the Board of the Company consists of Mr. \Tong Xiaofei )Tj 0.039 Tc 0.07 Tw 0.299 -1.115 Td [(a)0.6 (n)0.5 (d)13 ( )0.6 (M)0.5 (r)13.1 (.)13 ( )0.6 (J)0.5 (i)0.6 (a)0.5 (n)0.6 (g)13 ( )0.6 (L)0.5 (e)0.6 (i)13 ( )0.6 (a)0.5 (s)13.1 ( )0.5 (e)0.6 (x)0.5 (e)0.6 (c)0.6 (u)0.5 (t)0.6 (i)0.5 (v)0.5 (e)13.1 ( )0.5 (d)0.6 (i)0.5 (r)0.6 (e)0.5 (c)0.6 (t)0.5 (o)0.6 (r)0.5 (s)13.1 (,)13 ( )0.6 (M)0.5 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