The board of directors of China Longyuan Power Group Corporation Limited hereby announced that, on 27 February 2024, the Company received a written resignation report from Mr. Wang Yiguo ("Mr. Wang"), a non-executive director of the Company, who made application to the Board for resigning as a non-executive director and a member of the nomination committee of the Board of the Company due to age reason. In accordance with laws, regulations, other normative documents and the Articles of Association of China Longyuan Power Group Corporation Limited, the resignation of Mr. Wang became effective upon his resignation report being served on the Board. With effect from 27 February 2024, Mr. Wang will no longer hold any position in the Company.