The Board of Huadian Fuxin Energy Corporation Limited announced that, due to change of their personal job assignments, Mr. Shu Fuping has resigned as the executive director of the company and Mr. Chen Haibin has resigned as the non-executive director and the member of the Strategic Committee of the company. Such resignations will take effect from the date on which a general meeting is convened by the company and the appointments of the proposed new directors are approved. Prior to that, Mr. Shu Fuping and Mr. Chen Haibin will continue to perform their duties of the company.