The board of directors of the CGN Power Co., Ltd. received, on December 28, 2022, a written resignation tendered by Mr. Jiang Dajin (Mr. Jiang), an executive director and the vice president of the Company. Mr. Jiang has conveyed to the Board his request to resign from the positions of executive director and vice president of the Company as he has reached the age of retirement. Mr. Jiang no longer holds any position in the Company with effect from December 28, 2022.