The board of directors (the "Board") of Datang International Power Generation Co., Ltd. announces that Mr. Liu Jizhen ("Mr. Liu") has served as an independent non-executive director of the Company for six consecutive years from 29 December 2016 to 28 December 2022. According to relevant regulations such as the Rules for Independent Directors of Listed Companies of the China Securities Regulatory Commission, the terms of office of Mr. Liu has expired. Mr. Liu will cease to be an independent non-executive director of the Company and a member of the Strategic Development and Risk Control Committee of the Board.

During his tenure as an independent non-executive director of the Company, Mr. Liu was diligent, responsible, independent and fair. The Board would like to express its sincere appreciation to Mr. Liu for his contribution to the development of the Company.