The board of directors of China Longyuan Power Group Corporation Limited announced that Mr. Jia Yanbing, an executive director of the Company, proposes to resign as the Chairman, an executive director and the chairman of the nomination committee and strategic committee of the Board of the Company due to work reasons, with effect from the date on which the relevant change of executive director is approved by the shareholders at the general meeting. Mr. Yang Xiangbin, a non-executive director of the Company, proposes to resign as a non-executive director and a member of the audit committee of the Board of the Company due to work reasons, with effect from the date on which the relevant change of non-executive director is approved by the shareholders at the general meeting. Mr. Yang has confirmed that he has no disagreement with the Board of the Company during his term of office and there is no other matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company.