Datang International Power Generation Co., Ltd. approved to appoint Mr. Sun Yanwen as the secretary to the Board of the Company for a term of office commencing from the date of consideration and approval by the Board at the Board meeting. Mr. Sun Yanwen has obtained a certificate of qualification for the secretary to the board of directors issued by the Shanghai Stock Exchange and his qualification for appointment has been approved by the Shanghai Stock Exchange without objection. The Directors of the Company (including the independent Directors) are of the view that Mr. Sun Yanwen is qualified to serve as the secretary to the board of directors of a listed company.

His appointment does not involve any situation prohibited by the laws and regulations, regulatory documents including the Company Law, the Rules Governing the Listing of Stocks on the Shanghai Stock Exchange, and the Articles of Association of the Company, and he is not subject to any sanctions imposed by the China Securities Regulatory Commission with prohibition from the securities market. The nomination, consideration and voting procedures of the secretary to the Board of the Company are regulated and in compliance with the Company Law, the Articles of Association and other relevant regulations.