On 15 June 2022, Huadian Power International Corporation Limited received the resignation application tendered by Mr. Feng Rong, the executive director and the chief financial officer of the Company. Due to personal work adjustment, Mr. Feng Rong has resigned from his positions as the executive director and a member of the Strategic Committee of the ninth session of the board of directors of the Company (the "Board") and the chief financial officer of the Company. Mr. Feng Rong's resignations shall become effective from the date of delivery to the Board. Mr. Feng Rong has confirmed that he has no disagreement with the Board and there is no matter
in relation to his resignations that needs to be brought to the attention of the shareholders of the
Company. The Board further announced that Mr. Li Guoming ("Mr. Li") has been appointed as the chief financial officer of the Company with a term commencing from the conclusion of the twenty- seventh meeting of the ninth session of the Board held on 15 June 2022 and ending at the expiry of the term of the ninth session of the Board. In addition, the Board has considered and unanimously approved at the twenty-seventh meeting of the ninth session of the Board held on 15 June 2022 to put forward an ordinary resolution at the extraordinary general meeting to consider and approve the proposal for the election of Mr. Li as an executive director of the ninth session of the Board of the Company with a term commencing from the conclusion of the extraordinary general meeting and ending at the expiry of the term of the ninth session of the Board and shall be eligible for re-election at that time. Mr. Li Guoming, Chinese nationality, born in March 1969, a senior accountant. He graduated from Hebei University of Economics and Business with a bachelor's degree in accounting, and currently is a director of Huadian Heavy Industries Co.,Ltd. Mr. Li successively worked at Xibaipo Power Plant, served as the head of the accounting division of the finance and property management department of Hebei Electric Power Corporation, the head of the budget management division of the finance and risk management department of China Huadian Corporation Limited, and the chief accountant of China Huadian Engineering Corporation. Mr. Li has more than 30 years of working experience in areas including financial management, risk management and power operation.