The Board of Tianneng Power International Limited announced that with effect from 15 March 2022: Mr. Xia Yongyao has resigned as an independent non-executive director, the chairman of the remuneration committee and a member of each of the audit committee and nomination committee; and Mr. Xiao Gang has been appointed as an independent non-executive director, the chairman of the remuneration committee and a member of each of the audit committee and nomination committee.