China Datang Corporation Renewable Power Co., Limited announced that, Mr. Meng Lingbin proposed to resign as an executive director and from his positions in the committees 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. Mr. Meng Lingbin has confirmed that he has no disagreement with the Board in any respect, and there is no other matter in relation to his resignation that needs to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited.