The board of directors of Datang International Power Generation Co., Ltd. has received a written resignation report from Mr. Liang Yongpan, the general manager of the Company, on 21 December 2023. Due to work adjustment, Mr. Liang applied to resign from his position as the general manager of the Company. According to the Company Law of the People's Republic of China, the articles of association of the Company and other relevant requirements, Mr. Liang's resignation report shall take effect from the date of service to the Board (that is 21 December 2023) and his resignation will not affect the normal operation of the Company.

The Company will complete the selection and appointment of the general manager of the Company as soon as possible in accordance with relevant requirements.