CGN New Energy Holdings Co., Ltd. announces that, with effect from 29 September 2022, Mr. Ren Liyong (" Mr. Ren ") has resigned as a non-executive Director due to retirement. The Board also announces that, with effect from 29 September 2022, Mr. Bian Shuming (" Mr. Bian ") has been appointed as a non-executive Director. Mr. Bian Shuming aged 58, was appointed as a non-executive Director on 29 September 2022. From August 1987 to October 1990, Mr. Bian Shuming was successively an assistant engineer and engineer of Tangshan Design Institute of China Construction Second Engineering Bureau Ltd. as well as the deputy manager and manager of the BXSA (administration office building and canteen) project engineering department of Daya Bay Nuclear Power Station, while he was also an engineer of the engineering department under Guangdong Nuclear Power Joint Venture Co, Ltd. From November 1990 to September 1995. From September 1995 to January 2003, Mr. Bian was successively an engineer of the engineering department, a manager of main civil construction contract under the construction contract division, the deputy director of the construction contract division and the supply contract division of Lingao Nuclear Power Company Ltd. From January 2003 to July 2003, he was the deputy director of the construction and service contract division under the engineering department of CGN Lingdong Nuclear Power Co., Ltd. and a manager assistant of project contract department under the preparatory office of Yangjiang nuclear power from July 2003 to March 2004. From March
2004 to August 2009, Mr. Bian was successively the deputy manager of the project contract department, deputy manager of the contract and procurement department (presiding over the work), manager of the contract and procurement department and general manager of the Hongyuanhe project department of China Nuclear Power Engineering Co., Ltd. From September 2009 to September 2013, he was the deputy general manager of Xianning Nuclear Power Co., Ltd. From September 2013 to February 2019, he was the deputy general manager of CGN Lufeng Nuclear Power Co., Ltd. From February 2019 to February 2022, Mr. Bian was the general manager of CGN Nuclearelectrica, while he was concurrently the general manager of the Czech project department of China General Nuclear Power Corporation. Mr. Bian has been a director of China Nuclear Power Engineering Co., Ltd. since February 2022 and a director of Bradwell Power Holding Company Limited and Bradwell Power Generation Company Limited
since May 2022. He has accumulated over 30 years of experience in engineering management. Mr. Bian Shuming graduated from the profession of industrial and civil architecture engineering from Tongji University in June 1987 and obtained a master ' s degree in industrial engineering in Huazhong University of Science and Technology in December 2006.