The Board of the Tianneng Power International Limited hereby announces that with effect from 30 June 2021: Mr. Wu Feng 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. Xia Yongyao 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. Xia Yongyao is currently a chair professor and a PhD tutor of the Department of Chemistry of Fudan University, a chair professor and a PhD tutor of Nanjing University of Aeronautics and Astronautics, a chair professor of Shanghai University of Electric Power and an adjunct professor of Zhengzhou University, and serves as a member of The Electrochemical Society in the United States, the International Society of Electrochemistry and the Chinese Chemical Society.