The board of directors (the "Board") of China Power International Development Limited (the "Company") announced that Mr. WANG Xianchun has resigned as a Non-executive Director of the Company due to work arrangement with effect from 25 February 2022. Mr. WANG has confirmed that he has no disagreement with the Board and there is no matter in his knowledge that needs to be brought to the attention of the shareholders of the Company. The Board also announces that with effect from 25 February 2022, Mr. XU Zuyong has been appointed to succeed Mr. WANG as a Non-executive Director of the Company.

XU is an editor-in-chief and is currently a special duty director of State Power Investment Corporation Limited.