The board of directors of CGN New Energy Holdings Co., Ltd. announced that with effect from 7 February 2024: Mr. Chen Xinguo (Mr. Chen) has resigned from his position as a non- executive Director and the chairman of the investment and risk management committee (the IRM Committee) of the Company; Mr. Zhao Xianwen (Mr. Zhao) has been appointed as a non-executive Director; and Mr. Liu Qingming (Mr. Liu), being a non-executive Director, has been appointed as the chairman of the IRM Committee. Mr. Zhao Xianwen aged 58, was appointed as a non-executive Director on 7 February 2024. Mr. Zhao joined the Second Artillery Corps Back-end Operation Management Department under the Chinese People 's Liberation Army and engaged in internal audit works until May 1998 after graduating from the Military Economic Institute of the Chinese People ' s Liberation Army majored in military audit with master degree in July 1997. Mr. Zhao has abundant finance-related experiences since he worked for the China General Nuclear Power Corporation and its subsidiaries (the "CGN Group) in April 2001. From April 2001 to December 2015, Mr. Zhao worked in finance departments in Guangdong Daya Bay Nuclear Power Services Group Co., Ltd. Liaoning Hongyanhe Nuclear Power Co. , Ltd. and China Nuclear Power Technology Research Institute Co., Ltd. respectively. Subsequently, Mr. Zhao worked as the chief accountant of CGN Cangnan Nuclear Power Co., Ltd. until January 2022. From January 2022 to June 2023, Mr. Zhao worked as the chief accountant of Guizhou Yuping Clean Thermal Energy Co., Ltd. From June 2023, Mr. Zhao has worked as a director in the various subsidiaries under the CGN Group. Mr. Zhao was appointed as a director of CGN Capital in June 2023; as a director of Holdings Co., Ltd. Daya Bay Nuclear Power Operations and Management Co., Ltd. Guangdong Nuclear Power Joint Venture Co., Ltd. Fujian Ningde Nuclear Power Co., Ltd. Fujian Ningde Second Nuclear Power Co., Ltd. and CGN Ninghe Investment Co., Ltd. in September 2023; as a director of Taishan Nuclear Power Joint Venture Co., Ltd. in November 2023; and as a director of CGN Wind Power Company, Limited in January 2024.
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