Datang International Power Generation Co., Ltd. announced at first extraordinary general meeting held on February 21, 2023, the shareholders approved Mr. Tian Dan serves as a non-executive Director of the eleventh session of the Board of the Company and Mr. Zhu Dahong serves as an independent non executive Director of the eleventh session of the Board of the Company. Mr. Tian Dan, aged 57, holds a bachelor's degree. He is a member of the Communist Party of China and a principal senior engineer.

He served as positions such as an engineer of the Thermal Power Simulation Training Center of Shanxi Electric Power Company; an engineer of the Engineering and Technology Department, manager of the Production Preparation Department, manager of the Power Generation Department, deputy chief engineer, deputy general manager, general manager and secretary of the Party Committee of Yangcheng International Power Generation Co., Ltd.; the secretary of the Communist Party Committee and general manager of the Chongqing Branch of Datang International Power Generation Co., Ltd.; the general manager and deputy secretary of the Party Committee of Chongqing Yuneng Industry (Group) Co., Ltd.; the general manager, chairman and secretary of the Party Committee of the Ningxia branch of China Datang Corporation Ltd.; the chairman and secretary of the Party Committee of China Datang Corporation Xiongan Energy Co., Ltd.; and the secretary of the Party Committee and general manager of Datang Environment Industry Group Co., Ltd. He is currently a full-time director of China Datang Corporation Ltd. Mr. Tian Dan's term of office will commence from the date of this announcement until the date of conclusion of the term of office of the eleventh session of the Board (i.e. 28 June 2025). Mr. Zhu Dahong, aged 62, holds a bachelor's degree. He is a member of the Communist Party of China, a professional senior engineer and the National Registered Public Facilities Engineer (power).

He is awarded the title of "Master of Electric Power Survey and Design" by China Electric Power Planning & Engineering Association. He served as positions such as an assistant professor of Tsinghua University; chief designer, section chief, division chief, deputy chief engineer, chief engineer and deputy general manager of thermal machine major of North China Power Engineering Institute; and the vice president and deputy director of the Expert Committee of North China Power Engineering Co., Ltd. of China Power Engineering Consulting Group. Mr. Zhu Dahong's term of office will commence from the date of this announcement until the date of conclusion of the term of office of the eleventh session of the Board (i.e. 28 June 2025).