China Datang Corporation Renewable Power Co., Limited announced Mr. Li Yi has resigned as a non-executive director of the Company and from his position in the committee under the Board due to work adjustment, with effect from 30 March 2022. Mr. Li Yi 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 need to be brought to the attention of the Shareholders or the Stock Exchange. Mr. Ye Heyun was appointed as a non-executive director of the Company, with effect from 30 March 2022.

Upon due appointment, Mr. Ye Heyun will enter into a service contract with the Company, for a term commencing from the date of appointment and ending on the expiration of the term of the current session of the Board. On the date of holding the 2022 First EGM, the Board also passed the resolution on the appointment of Mr. Ye Heyun as a member of the Nomination Committee of the Board, with effect from 30 March 2022.