China Longyuan Power Group Corporation Limited at its EGM held on 12 November 2021 announced Upon consideration and approval by the fifth session of the Board, the composition of chairman and members of the Board committees under the fifth session of the Board is as follows. Their term of office will commence from 12 November 2021 until the date of expiration of the term of office of the fifth session of the Board: Nomination committee: Li Zhongjun (Chairman), Gao Debu and Zhao Feng; Strategic committee: Li Zhongjun (Chairman), Liu Jinhuan, Tian Shaolin and Tang Jian. Remuneration and assessment committee: Michael Ngai Ming Tak (Chairman), Liu Jinhuan and Gao Debu. Audit committee: Zhao Feng (Chairman), Tang Chaoxiong and Michael Ngai Ming Tak. The appointment of Mr. Shao Junjie and Ms. Hao Jingru as the non-employee representative Supervisors of the fifth session of the Supervisory Board has been approved at the EGM. The Board also announces that Mr. Jia Nansong ("Mr. Jia") has tendered his resignation as the joint company secretary of the Company and ceased to be the authorized representative of the Company under Rule 3.05 of the Listing Rules, with effect from 12 November 2021. Following the resignation of Mr. Jia, Ms. Chan Sau Ling ("Ms. Chan") will continue to act as the company secretary of the Company and she has been appointed as the authorized representative of the Company under Rule 3.05 of the Listing Rules. Ms. Chan possesses the qualifications or relevant experience required of a company secretary under Rule 3.28 of the Listing Rules.