The board of directors of China Datang Corporation Renewable Power Co., Limited announced that, Mr. Kou Wei resigned as the chairman of the company due to work adjustment, with effect from 28 June 2021. After his resignation as the Chairman, Mr. Kou Wei will remain as a non-executive director of the Company. Mr. Kou Wei has confirmed that he has no disagreement with the Board in any respect and, there is no other matter in relation to his resignation as the Chairman that needs to be brought to the attention of the shareholders of the company. The Board announced that, Mr. Liu Guangming has been appointed as the Chairman with effect from 28 June 2021, and his term of office shall be the same as that of the third session of the Board. Mr. Liu Guangming, born in December 1971, has been re-designated as an executive director of the company since March 2019 and is currently a member of the Strategic Committee of the company. He served as the non-executive director of the company from June 2016 to February 2019. He has been appointed as the general manager of the company since March 2019 and has served as the chief economist of China Datang Corporation Ltd. since February 2018. He is a director of the capital operation and asset management department of Datang Corporation from March 2016 to June 2019. Mr. Liu Guangming began his career in September 1993, and had successively served as the assistant to the director of the power transformation segment, the deputy head of Party committee, the head of administration office and of the Party committee office of Baoding Electric Power Bureau; a staff of directors' and supervisors' office of the personnel and director management department of the State Power Corporation; the deputy head of administration office of leading cadres of human resources department, the head of directors' and supervisors' office, the head of division II of administration office of leading cadres of China Huadian Corporation Ltd. (formerly known as China Huadian Corporation); the assistant to the general manager of China Huadian Capital Holdings Company Limited; the assistant to the general manager, deputy general manager and member of Party group of China Huadian Finance Corporation Limited; the general manager and deputy secretary of Party group of China Datang Finance Co. Ltd.; a director of Guangxi Guiguan Electric Power Co. Ltd.