The board of directors of China Longyuan Power Group Corporation Limited announced that, on 27 July 2022, the Company received a written resignation report from Mr. Li Zhongjun ("Mr. Li"), an executive director and the chairman of the Board of the Company, who made request to the Board for resigning as an executive director, the chairman of the Board and the chairman of the strategic committee of the Board of the Company due to work rearrangements. In accordance with laws, regulations, other normative documents and the Articles of Association of China Longyuan Power Group Corporation Limited, the resignation of Mr. Li became effective upon his resignation report being served on the Board. With effect from 27 July 2022, Mr. Li will no longer hold any position in the Company.
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