The board of directors of CGN Power Co., Ltd. received a written resignation tendered by Mr. Wang Wei (‘Mr. Wang’), a non-executive director, on February 25, 2021. Mr. Wang has conveyed to the Board his request to resign from the posts of a non-executive director of the Company, a member of the remuneration committee of the Board and a member of the nuclear safety committee of the Board due to work reasons. According to the relevant laws, regulations, regulatory rules and the articles of association of the company, Mr. Wang's resignation has taken effect from the date of the Board's receipt of his written resignation. Mr. Wang no longer holds any position in the Company with effect from February 25, 2021.