The ninth meeting of the eleventh session of the Board of Datang International Power Generation Co Ltd. was convened at the headquarters of the Company on 21 February 2023, approved to adjust the members of the Strategic Development and Risk Control Committee and the Nomination Committee. After adjustments, the composition of relevant specialised committees of the Board is as follows: Strategic Development and Risk Control Committee: Convenor: Liang Yongpan; Committee members: Zhu Dahong (independent non-executive Director), Li Jingfeng, Tian Dan, Zhu Shaowen, Cao Xin, Sun Yongxing. Nomination Committee: Convenor: Niu Dongxiao (independent non-executive Director); Committee members: Si Fengqi (independent non-executive Director), Zhao Yi (independent non-executive Director), Li Jingfeng, Tian Dan.