The board of directors of CGN Power Co., Ltd. announced that Mr. Jiang Dajin has tendered his resignation as a joint company secretary and the Board secretary of the Company due to the expiry of his term of office, with effect from August 5, 2020. The Board announced that Mr. Yin Engang has been appointed to replace Mr. Jiang Dajin as a joint company secretary and the Board secretary of the Company, with effect from August 5, 2020.