China Datang Corporation Renewable Power Co., Limited approved the appointment of Mr. Wang Qiying and Mr. Yu Fengwu as a Non-Executive Director of the company at the Second Extraordinary meeting held on December 29, 2021. On the date of holding the 2021 Second EGM, the Board also passed the resolution on the appointment of Mr. Wang Qiying and Mr. Yu Fengwu as a member of the Strategic Committee of the Board, respectively, and Mr. Liu Jianlong ceased to be a member of the Strategic Committee of the Board, with effect from December 29, 2021.