The third meeting of the ninth session of the board of directors of Huadian Power International Corporation Limited was convened on 11 September 2020, Mr. Wang Xuxiang has submitted the Letter of Resignation to the board of directors of the Company. Due to work arrangement, Mr. Wang proposed to resign from his positions from the chairman and director of the Company. Such resignation application will become effective upon conclusion of the general meeting for electing the new director. Mr. Wang Xuxiang has confirmed that he has no disagreement with the board of directors and there is no matter that needs to be brought to the attention of the shareholders and creditors of the Company. It's approved to nominate Mr. Ding Huande as a candidate for the director of the Company and submit to the general meeting for approval.