The board of directors of Dongfang Electric Corporation Limited announced that the Board, upon the nomination by the nomination committee of the Company, approved the appointment of Mr. Zhang Yanjun (?Mr. Zhang?) as the president of the Company at the thirty-eighth meeting of the tenth session of the Board on 16 April 2024. The biographical details of Mr. Zhang are as follows: Mr. Zhang Yanjun, born in March 1970. He graduated from the College of Energy and Power Engineering of Xi?an Jiaotong University with a bachelor?s degree in engineering, majoring in engineering, majoring in thermal energy engineering; graduated from the College of Energy of Zhejiang University with a master?s degree in engineering thermophysics; and graduated from the College of Energy Engineering of Zhejiang University with a doctor?s degree in engineering, majoring in power engineering and engineering thermophysics.

He successively served as the deputy director and director of the design division, deputy chief engineer and chief engineer of the general manager?s department of Harbin Boiler Company Limited; deputy general manager, vice chairman, general manager and deputy secretary of the Party Committee of Harbin Boiler Company Limited; the director of the science and technology management department of Harbin Electric Corporation and Harbin Electric Company Limited as well as the director of management office of Shuangchuang base, the secretary of the Party Committee and the president of the Central Research Institute, and the chairman of Harbin Power Equipment National Engineering Research Center Co. Ltd.; the general manager of science and technology management department (Shuangchuang office); the deputy general manager and member of the Party Committee of Dongfang Electric Corporation. He has been a director of the Company since June 2021 and a senior vice president of the Company from June 2021 to April 2024.

He has been a director, general manager and deputy secretary of the Party group of Dongfang Electric Corporation since March 2024.