The board of directors of China Resources Power Holdings Company Limited hereby announced that due to retirement, Ms. Wang Xiao Bin ("Ms. Wang") has ceased to be an executive Director, the senior vice president, an authorised representative ("Authorised Representative ") of the Company under Rule 3.05 of the Rules Governing the Listing of Securities (the " Listing Rules ") on The Stock Exchange of Hong Kong Limited (the "Stock Exchange") and the company secretary of the Company ("Company Secretary") with effect from 8 February 2023. Following the retirement of Ms. Wang as the Company Secretary, the Company shall have no Company Secretary, and will not be able to meet the requirements under Rule 3.28 of the Listing Rules. In view of this, the Company will identify a suitable candidate to fill the vacancy of the Company Secretary as soon as practicable in accordance with the requirements of the Listing Rules to ensure compliance by the Company with Rules 3.28 of the Listing Rules.