China Longyuan Power Group Corporation Limited proposed to re-elect members of the Board and form the fifth session of the Board pursuant to the Company Law of the People's Republic of China, the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Articles of Association of the Company. The Board nominates Mr. Li Zhongjun and Mr. Tang Jian as candidates for executive directors, Mr. Liu Jinhuan, Mr. Tian Shaolin and Mr. Tang Chaoxiong as candidates for non-executive directors; and Mr. Michael Ngai Ming Tak, Mr. Gao Debu and Ms. Zhao Feng as candidates for independent non-executive directors, of the fifth session of the Board. The term of office of the directors of the fifth session of the Board shall be three years from the date on which the resolutions are approved at the general meeting. Mr. Zhang Songyi, Mr. Meng Yan and Mr. Han Dechang ceased to be independent non-executive directors of the Company and to hold positions at relevant Board committees due to the expiry of term of office, with effect from the date of establishment of the fifth session of the Board, and they have confirmed that they have no disagreement with the Board during their terms of office and there is no other matter relating to their resignation that needs to be brought to the attention of the shareholders of the Company. Upon due appointment as directors, the directors of the fifth session of the Board will enter into service contracts with the Company for a term of office of three years from the date on which the resolutions are approved at the general meeting. Pursuant to the Articles of Association of the Company, the directors of the fifth session of the Board will be subject to re-election upon the expiry of their terms of office. Mr. Li Zhongjun, aged 49, is the secretary of the Party Committee, an executive director and the chairman of the Board. He is a senior economist. Mr. Tang Jian, aged 50, is the deputy secretary of the Party Committee, an executive director and the president of the Company.Mr. Tang Jian currently also serves as a non-independent director of Yantai Longyuan Power Technology Co. Ltd. Mr. Liu Jinhuan, aged 59, is a non-executive director of the Company. Mr. Liu currently acts as an assistant to president of China Energy Investment Corporation Limited. Mr. Tian Shaolin, aged 58, is a non-executive director of the Company. He is currently the first-level business director of the Party Group Inspection Office of China Energy Investment Corporation Limited Mr. Tang Chaoxiong, aged 53, is a non-executive director of the Company. He currently serves as the head of capital operation department of China Energy Investment Corporation Limited. Mr. Michael Ngai Ming Tak is also a member of the National Committee of the Chinese People's Political Consultative Conference, a Standing Committee member and the convener of the Heilongjiang Provincial Committee of the People's Political Consultative Conference, and Fellow Commoner and Development Advisory Council Member of Clare Hall, University of Cambridge. Mr. Gao Debu currently currently serves as a professor and doctoral supervisor of the School of Economics of Renmin University of China, undertook and completed various national, provincial and ministerial level research projects. Ms. Zhao Feng is currently an independent non-executive director of Shandong Gold Mining Co. Ltd.