Datang International Power Generation Co., Ltd. at its board of directors meeting held on July 6, 2021, It was approved that Mr. Liang Yongpan will be the chairman of the tenth session of the Board of the company with a term commencing from the date of the election by the Board to the date of expiry of the term of the tenth session of the Board, i.e. 30 June 2022. Mr. Chen Feihu will cease to serve as the chairman of the tenth session of the Board of the company. The board also approved that Mr. Liang Yongpan will serve as the convener of the Strategic Development and Risk Control Committee, and Mr. Chen Feihu will cease to be the convener and member of the Strategic Development and Risk Control Committee.