China Longyuan Power Group Corporation Limited announced that, on 24 July 2024, the Company received a written resignation report from Mr. Ma Bingyan, a non-executive director of the Company, who made application to the Board for resigning as a non-executive director and a member of each of the remuneration and assessment committee and strategic committee of the Board of the Company due to age reason. Mr. Ma confirmed that he had no disagreement with the Board during his tenure of office and there was no any other matter relating to his resignation that needed to be brought to the attention of the shareholders of the Company.