The board of directors of China Datang Corporation Renewable Power Co., Limited announced that, Mr. Chen Feihu proposed to resign as a non-executive director and the chairman 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 Board hereby announces that, Mr. Kou Wei has been nominated as a candidate for the non-executive director of the Company with effect from the date of approval by the Shareholders at the General Meeting. Upon due appointment, Mr. Kou Wei will enter into a service contract with the Company for a term commencing from the date on which the appointment is approved by the Shareholders at the General Meeting and ending on the expiration of the term of the current session of the Board. Pursuant to the articles of association of the Company, Mr. Kou Wei will be subject to re-election and reappointment upon the expiry of his term of office.