Datang International Power Generation Co., Ltd. at the EGM held on April 29, 2020, approve the resolutions relating to change of directors of the company: Mr. Qu Bo serves as a non-executive Director of the tenth session of the Board of the company; Mr. Niu Dongxiao serves as an independent non-executive Director of the tenth session of the Board of the company; Mr. Wang Xin retired as an executive Director of the tenth session of the Board of the company and Mr. Feng Genfu resigned as an independent non-executive Director of the tenth session of the Board of the company. Mr. Qu Bo, male, 54 years old, is a member of the Communist Party of China and a principal senior engineer with a doctoral degree. He participated in work since October 1987. He served as an engineer of the Installation Engineering Division of Tianjin Electric Power Construction company; deputy chief engineer, deputy manager, and chief engineer of Tianjin Electric Power Construction company First Engineering company; deputy manager of the Power Station Construction Department of North China Power Group company; deputy manager and manager of Beijing Electric Power Construction company; Deputy Director (person-in-charge) and Director of Engineering Management Department of CDC; Deputy Chief Engineer and Director of Engineering Management Department of CDC; Chief Engineer of CDC; Chief Engineer of CDC and General Manager, Party Secretary of CDC Shanghai Branch, and leader of the preparatory group of China Datang Group Engineering Construction Co., Ltd. He is currently the Chief Engineer, Head of Party Office and Office of CDC. Mr. Niu Dongxiao, male, 58 years old, is a professor and doctoral supervisor with a doctoral degree majoring in technology economics and management. He used to serve as a professor in the Department of Basic Sciences of North China Electric Power University, a professor and dean of the School of Economics and Management of North China Electric Power University. He is a distinguished professor under the Yangtze River Scholars Programme and a national candidate for the multi-million talent project in the new century, and is entitled to special government allowances by State Council. He is currently a professor in the School of Economics and Management of North China Electric Power University; the deputy director of the North China Electric Power University Academic Committee, the director of the China Energy Economic Management Research Center and the director of China Green Power Development Research (111) Discipline Innovation Base; member of Academic Committee of Chinese Society for Electrical Engineering; executive director of the Chinese Committee of the International Association for Energy Economics (IAEE); vice chairman of the Chinese Society of Technical Economics; chairman of the Overall Planning Department of Chinese Society of Optimization, Overall Planning and Economical Mathematics; and a decision making consultant expert of the China Association for Science and Technology. The term of the appointment of Mr. Qu Bo and Mr. Niu Dongxiao will commence from the date of this announcement and end on the date of expiration of the tenth session of the Board (i.e. 30 June 2022).