Datang International Power Generation Co., Ltd. convened board meeting at the head office of the Company on 21 December 2023, approved to elect Mr. Wang Shunqi as the chairman of the eleventh session of the Board of the Company, with the term of office commencing from the date of approval at the Board meeting until the date of conclusion of the term of office of the eleventh session of the Board (i.e. 28 June 2025). Mr. Liang Yongpan ceases to serve as the chairman of the eleventh session of the Board of the Company. Strategic Development and Risk Control Committee: Convenor: Wang Shunqi; Members: Zhu Dahong (independent non-executive Director), Ma Jixian, Tian Dan, Zhu Shaowen, Cao Xin and, Sun Yongxing.

Audit Committee: Convenor: Zong Wenlong (independent non-executive Director). Members: Niu Dongxiao (independent non-executive Director), You Yong (independent non-executive Director), Ying Xuejun and, Jin Shengxiang. Remuneration and Appraisal Committee: Convenor: Niu Dongxiao (independent non-executive Director).

Members: Zong Wenlong (independent non-executive Director), Zhao Yi (independent non-executive Director), Xu Guang and, Zhao Xianguo. Nomination Committee: Convenor: Niu Dongxiao (independent non-executive Director). Members: You Yong (independent non-executive Director), Zhao Yi (independent non- executive Director), Ma Jixian and, Tian Dan.