The twenty-third meeting of the tenth session of the Board of Datang International Power Generation Co., Ltd. was convened in writing on October 28, 2021 approved that Mr. Luo Zhongwei, Mr. Liu Huangsong and Mr. Jiang Fuxiu will cease to act as the independent non-executive Directors of the Company and their term of office shall
expire on the date when the new independent non-executive Directors were considered and approved at the general meeting. It was approved to appoint Mr. Wang Zhenbiao as the deputy general manager of the Company with a term commencing from the date of approval at the Board meeting. Ms. Guo Hong will cease to be the deputy general manager of the Company with effect from the date of
approval at the Board meeting. Zong Wenlong served as an independent director of many companies including Huadian Power International Corporation Limited Beijing Aerospace Changfeng Co., Ltd. and Beijing Dongfang Guoxin Technology Co., Ltd. He is currently a professor of the School of Accounting and the head of the Department of Financial Accounting of Central University of Finance and Economics, an independent director of Datang Telecom Technology Co., Ltd.