Dongfang Electric Corporation Limited approved the follwing elections: Sun Guojun as a member of the tenth session of the Board of the Company and Zeng Daorong as an independent non-executive Director of the tenth session of the Board of the Company. Their term commences from February 5, 2024. The Board announced that Mr. Ma Yongqiang has ceased to be an independent non-executive Director, the chairman of the audit and review committee of the Board, a member of the remuneration and assessment committee of the Board, a member of the risk and compliance management committee of the Board and a member of the nomination committee of the Board with effect from 5 February 2024.

The Board also announce that Mr. Sun Guojun has been appointed as the member of strategic development committee; Mr. Zeng Daorong has been appointed as the chairman of the audit and review committee, the member of the risk compliance management committee, the remuneration and assessment committee and the nomination committee of the Board, respectively, with effect from 5 February 2024.