China Longyuan Power Group Corporation Limited at its second extraordinary general meeting in 2023 was held on 29 August 2023, considered and approved the appointment of Mr. Liu Jinji as the chairman of the Supervisory Board of the Company for a term commencing from the date of consideration and approval by the Supervisory Board to the expiry of the term of office of the fifth session of the Supervisory Board to fill the vacancy left by resignation of Mr. Shao Junjie.