The supervisory committee of the CGN Power Co., Ltd. received, on April 11, 2022, a written resignation tendered by Mr. Chen Sui the chairman of the Supervisory Committee. Mr. Chen has conveyed to the Supervisory Committee his request to resign from the position of the chairman of the Supervisory Committee and a non-employee representative supervisor due to work reasons. Mr. Chen's resignation has taken effect from the date of the Supervisory Committee's receipt of his written resignation.

Mr. Chen no longer holds any position in the Company with effect from April 11, 2022.