The board of directors of China Longyuan Power Group Corporation Limited announced that, on 24 May 2024, the Board received a written resignation report from Mr. Tang Jian, the chairman of the Board of the Company, who resigned as an executive director, the chairman of the Board, the chairman of the strategic committee and the chairman of the sustainable development committee under the Board of the Company due to work rearrangements. His resignation took effect from 24 May 2024 onwards. In order to ensure the sound governance structure of the Company, the Board convened a meeting on 24 May 2024 and elected Mr. Gong Yufei to serve as the chairman of the fifth session of the Board and the chairman of the strategic committee and the sustainable development committee under the Board of the Company for a term commencing from the date of consideration and approval by the Board until the expiration of the term of office of the fifth session of the Board.

Mr. Gong Yufei, aged 52, is the secretary of the Party Committee, an executive director and the chairman of the Board of the Company. He graduated from Shandong Institute of Mining and Technology with a bachelor's degree in engineering and from Shandong University with a master's degree in business administration. He has been an executive director of the Company since June 2023.

He worked at Shandong International Trust and Investment Corporation and Shandong Zhonghua Power Company Ltd. Mr. Gong successively served as the general manager and the chairman of Shandong Guohua ERA Investment and Development Co. Ltd. the general manager and the chairman of Shandong Branch of Guohua Energy Investment Co. Ltd. ("Guohua Investment Company") the general manager of the Project Construction Department of Guohua Investment Company; a member of the Party Committee and the deputy general manager of CHN Energy Properties Co., Ltd; and a member of the Party Committee, a vice president, the deputy secretary of the Party Committee, an executive director and the president of the Company.