China Datang Corporation Renewable Power Co., Limited announced that at the EGM held on 25 October 2021, approved the appointment of Mr. Liu Jianlong as a non-executive director of the Company and the appointment of Mr. Kuang Lelin as a non-executive director of the Company. Mr. Kou Wei, Mr. Hu Shengmu and Mr. Liu Baojun have resigned as non-executive directors of the Company and from their positions in the committees under the Board due to work adjustment, with effect from 25 October 2021. Mr. Kou Wei, Mr. Hu Shengmu, and Mr. Liu Baojun have respectively confirmed that they have no disagreement with the Board in any respect and, there is no other matter in relation to their resignations that need to be brought to the attention of the Shareholders or the Stock Exchange. On the date of holding the 2021 First EGM, the Board also passed the resolution on the adjustment of Mr. Liu Guangming as the chairman of the Strategic Committee of the Board and the appointment of Mr. Liu Jianlong as a member of the Strategic Committee of the Board and a member of the Remuneration and Assessment Committee of the Board and the appointment of Mr. Kuang Lelin as a member of the Audit Committee of the Board, with effect from 25 October 2021.