Huadian Fuxin Energy Corporation Limited at is EGM held on February 23, 2017, approved the appointment of Mr. CHEN Haibin as the non-executive director; the appointment of Mr. LI Yinan as the non-executive director; the appointment of Mr. WU Yiqiang as the independent non-executive director; and the appointment of Mr. GUO Xiaoping as the independent supervisor. The board announced that Mr. Zong Xiaolei has resigned as a non-executive director and a member of the Audit and Risk Management Committee of the Company, Mr. Yang Qingting has resigned as a non-executive director of the Company and Mr. Zhou Xiaoqian has resigned as an independent non- executive director and a member of the Remuneration and Assessment Committee, the Nomination Committee and the Strategic Committee of the Company, all with effect from 23 February 2017.