Datang International Power Generation Co., Ltd. at its the eleventh meeting of the eleventh session of the supervisory committee held on 21 December 2023, approved to elect Mr. Han Fang as the vice chairman of the eleventh session of the Supervisory Committee of the Company. His term of office shall commence from the date of approval by the Supervisory Committee and expire on the date of expiry of the term of office of the eleventh session of the Supervisory Committee (that is 28 June 2025).