The term of the 11th Board of Directors and Supervisory Committee of SDIC Power Holdings Co., Ltd. Through voting at the employee congress, Mr. Gao Hai and Mr. Zhang Zijian were elected as the Employee Director of the 12th Board of Directors and the Employee Supervisor of the 12th Supervisory Committee, respectively. Gao Hai, male, aged 52, a holder of bachelor's degree in Economics, senior economist. He successively served as the Deputy Manager of the General Affairs Department, Deputy Manager and Manager of the Business Management department, and Assistant General Manager of SDIC Power Holdings Co., Ltd. Currently, he is the Director of SDIC Power and Manager of the Business Management Department of SDIC Power.

Zhang Zijian, male, aged 41, a holder of bachelor's degree in Engineering, Engineer. He has served successively as the Manager of the Party-Mass Work Department (Supervision Department) and the Human Resources Department of SDIC Power. Currently, he is the manager of Human Resources Department (Party Committee Organization Department) of SDIC Power.