GCL New Energy Holdings Limited 協鑫新能源控股有限公司(“GCL New Energy”) highly regards the importance of dialogue between the board of directors (the “Board”) and shareholders. The Board is committed to provide open, equal and timely access of corporate information to its shareholders and investment public and has established a Shareholders Communication Policy to ensure that shareholders are provided with ready, equal and timely access to balanced and understandable information about GCL New Energy.