Datang International Power Generation Co., Ltd. at the board meeting held on November 17, 2021, approved that Ms. Mak Po Man Cherie would be appointed as a joint company secretary, to provide assistance to Mr. Jiang Jinming ("Mr. Jiang"), the chief accountant and joint company secretary of the Company to discharge his duties as a company secretary. It was approved that Ms. Ko Mei Ying would cease to be a joint company secretary of the Company, with effect from the date of passing this resolution at the Board meeting (i.e. 17 November 2021).