Datang International Power Generation Co., Ltd. held its 2022 fourth extraordinary general meeting on December 22, 2022, approved Mr. Li Jingfeng serves as a non-executive Director of the eleventh session of the Board of the Company. The biographical details of Mr. Li Jingfeng are as follows: Mr. Li Jingfeng, aged 59, is a senior economist with a bachelor degree. He served as the deputy chief economist and director of the planning marketing department of Datang Heilongjiang Power Generation Co., Ltd.; deputy general manager, member of the Party Committee, chairman of the Labour Union of Datang Heilongjiang Power Generation Co., Ltd.; general manager and deputy secretary of the Party Committee of Datang Heilongjiang Power Generation Co., Ltd.; executive director and secretary of the Party Committee of Liaoning Branch of China Datang Corporation Ltd. He is currently a full-time director of China Datang Corporation Ltd. Mr. Li Jingfeng'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. Li Jingfeng will not receive any Director remuneration from the Company.