The board of directors of CGN Power Co., Ltd. received a written resignation tendered by the non-executive director of the company (Director), Mr. Li Mingliang (Mr. Li) on September 9, 2021. Mr. Li has conveyed to the Board his request to resign from the posts of a non-executive director, a member of the remuneration committee of the Board and a member of the nuclear safety committee of the Board due to job reasons.