The board of directors of China Datang Corporation Renewable Power Co., Limited announces that, Mr. Kuang Lelin proposed to resign as a non-executive director and from his position in the committee under the Board of the Company due to work adjustment, with effect from the date of the appointment of new director at the general meeting of the Company (the "General Meeting"). The board of supervisors (the "Supervisory Committee") hereby announces that, Ms. Ding Yu proposed to resign as the non-employee representative supervisor of the Company due to work adjustment, with effect from the date of appointment of new non-employee representative supervisor at the General Meeting.