The board of directors of China Datang Corporation Renewable Power Co., Limited announced that Mr. Jia Hong has resigned as a joint company secretary of the Company with effect from 18 October 2022 due to adjustment to work arrangement. The Board further announces that Ms. Zou Min has been appointed as a joint company secretary of the Company to replace Mr. Jia Hong for a term of office of three years with effect from 18 October 2022, while Ms. Kwong Yin Ping Yvonne will continue to be the other joint company secretary of the Company. Ms. Zou Min, born in November 1974, currently serves as the director of Securities Capital Department of the Company.

Ms. Zou Min started her career in September 1995, and successively served as the deputy director of development and planning department in China Datang Corporation Ltd., Yunan Branch; the vice general manager in Yunnan Southeast-Asia Economy and Technology Investment Industrial Co., Ltd, Cambodia Hydropower Development Limited, Cambodia Power Grid Co. Ltd; the executive director, general manager in Yunnan Datang International Renewable Power Co., Ltd; the deputy director of new energy institute in China Datang Group Science and Technology Research Institute Co. Ltd. the head and deputy director of design research centre of China Datang Corporation Renewable Power Science and Technology Research Institute; the deputy director of Investment and Development Department, the director of Investment and Cooperation Department, the director of Production Safety Department, and the director of Securities Capital Department in the Company.

Ms. Zou Min graduated from Wuhan University majoring in mechanical engineering, and obtained a master's degree in engineering. She is currently a senior economist.