The board of directors of China Longyuan Power Group Corporation Limited announced that, in order to ensure the sound corporate governance structure of the Company, the Board convened a meeting on 8 December 2022 to elect Mr. Tang Jian as the chairman of the fifth session of the Board and the chairman of the strategic committee of the Board of the Company, with a term of office commencing from the date of consideration and approval by the Board until the expiry of the fifth session of the Board. In order to ensure the normal operation of the Board and comply with the information disclosure requirements, Mr. Tang Jian will continue to act as the secretary to the Board. In accordance with the relevant provisions of the articles of association of China Longyuan Power Group Corporation Limited* (the "Articles of Association"), the chairman is the legal representative of the Company, and the Company shall complete the changes in industrial and commercial registration in a timely manner.

Biographical details of Mr. Tang Jian are as follows: Mr. Tang Jian, aged 51, graduated from China University of Mining and Technology with a bachelor degree in engineering. He is a senior engineer. He has been an executive director of the Company since May 2021.

Mr. Tang Jian worked at Yangzhou No. 2 Power Plant and Guodian Changzhou Power Generating Co. Ltd. He successively served as a member of the Party Committee and the vice general manager of Guodian Bengbu Power Generation Co.

Ltd.; the deputy head and head of the Coal-fired Power Office of the Engineering Construction Department, and head of the General Office of China Guodian Corporation; a deputy general manager and a member of the Party Committee of Guodian Technology & Environment Group Corporation Limited and the general manager and the deputy secretary of the Party Committee of Beijing Guodian Longyuan Environmental Engineering Co., Ltd; a deputy general manager and a member of the Party Committee of Guodian Technology & Environment Group Corporation Limited and the chairman of the board of directors and the secretary of the Party Committee of Guodian Longyuan Environmental Engineering Co. Ltd.; a member of the Party Committee and vice president of the Company; and the deputy secretary of the Party Committee and the president of the Company.