Huadian Fuxin Energy Corporation Limited announced that Mr. SHI Chongguang has been nominated as the candidate for the position of non-executive Director of the Third Session of the board of the company, and his appointment is subject to the approval by the Shareholders at the EGM. His term of office will commence on the date when the approval of the Shareholders at the EGM is obtained and will end on the expiration of the term of the current session of the Board of the company.