The board of directors (the "Board") of China Datang Corporation Renewable Power Co., Limited (the "Company") announced that, due to work adjustments, (i) Mr. Liu Guangming proposed to resign from his positions as an executive director, the chairman of the Company and the chairman of the Strategic Committee under the Board; and (ii) Mr. Liu Quancheng proposed to resign from his positions as a non- executive director of the Company and a member of the Remuneration and Assessment Committee under the Board, with effect from the date of the appointment of new directors at the general meeting of the Company (the "General Meeting"). The Board hereby further announced that, Mr. Li Kai and Mr. Wang Fanghong have been nominated as the candidates for executive directors of the Company, respectively, with effect from the date of approval by the Shareholders at the General Meeting. Mr. Li Kai, aged 57, currently serves as the secretary of the Party Committee of the Company.

Mr. Li Kai successively served as the deputy general manager and a member of the Party Committee of Jiangsu Xutang Power Generation Co. Ltd.; the deputy director of the safety production department and the deputy director of the engineering management department, and the director of the safety production department and the director of the engineering management department of Jiangsu Branch of China Datang Corporation Ltd. ("CDC"); the head of Datang Nanjing Xiaguan Power Plant; the head of Datang Nanjing Power Plant; the deputy general manager and a member of the Party Group of Jiangsu Branch of CDC; the deputy director of the human resources department of CDC; the general manager and the deputy secretary of the Party Group of Guangxi Branch of CDC, Guangxi Guiguan Electric Power Co. Ltd. ("Guiguan Electric Power") and Longtan Hydro Power Development Co.

Ltd.; the general manager and the deputy secretary of the Party Committee of Guangxi Branch of CDC and Guiguan Electric Power, the general manager of Longtan Hydro Power Development Co. Ltd., and the director of Guangxi Planning and Development Center of CDC; the chairman, secretary of the Party Committee and the general manager of Guiguan Electric Power. Mr. Li Kai graduated from the School of Economics and Management at Nanjing University of Science & Technology, majoring in business administration, and obtained a master's degree in management.

He is currently a professorate senior engineer. Mr. Wang Fanghong, aged 51, currently serves as the deputy secretary of the Party Committee of the Company. Mr. Wang Fanghong successively served as the secretary to the Party Committee office of North China Electric Power University (Baoding); a staff member of the administration section of the human resources department of State Power Corporation of China and the deputy director of the development section of the human resources department of State Grid Corporation of China; the secretary to the general manager's work department and first-level staff member of the office of State Grid Corporation of China; the secretary to the general manager's work department of CDC; the deputy general manager, a member of the Party Group, the discipline inspection team leader and the chairman of the labor union of Datang Power Fuel Co.

Ltd.; the secretary of the Party Group, deputy general manager and the discipline inspection team leader of Datang Power Fuel Co. Ltd.; the chairman, the secretary of the Party Committee andthe deputy general manager of Datang Heilongjiang Power Generation Co. Ltd.; the secretary of the Party Committee and the deputy general manager of Datang Shanxi Power Generation Co.

Ltd.; a director, the general manager and deputy secretary of the Party Committee of Datang Shanxi Power Generation Co. Ltd. Mr. Wang Fanghong graduated from the Department of Power Engineering of North China Electric Power College, majoring in production process automation, and obtained a bachelor's degree in engineering. He is currently a senior engineer.