The Board of Directors of Datang International Power Generation Co., Ltd. approved that Mr. Sun Yongxing will be nominated as the Director of the tenth session of the Board of Datang International and his term of office shall commence from the date of approval at the general meeting and expire on the date of the conclusion of the tenth session of the Board (i.e. 30 June 2022). It was approved that Mr. Zhang Ping will cease to act as the Director of the Company and his term of office shall expire on the date of consideration and approval at the general meeting. Mr. Zhang Ping has confirmed that he has no disagreement with the Board of the Company, and there is no matter that needs to be bought to the attention of the shareholders of the Company and the Shanghai Stock Exchange and the Hong Kong Stock Exchange. The Board of the Company expressed satisfaction with the work of Mr. Zhang Ping during his tenure as Director and would like to extend its gratitude to Mr. Zhang Ping for his contribution to the Company's development for years.