The board of directors of China Datang Corporation Renewable Power Co., Limited announced that Mr. Cui Jian has resigned as the joint company secretary of the company with effect from 9 March 2021 due to adjustment to work arrangement. The Board further announces that Mr. Jia Hong has been appointed as the joint company secretary of the company to replace Mr. Cui Jian for a term of office of three years with effect from 9 March 2021, while Ms. Kwong Yin Ping Yvonne will continue to be the other joint company secretary of the company.