Dongfang Electric Corporation Limited (the "Company") dated 29 June 2022 in relation to, among other things, the election of Mr. Liu Zhiquan ("Mr. Liu") and Mr. Zhang Jilie ("Mr. Zhang") as the non-independent director of the tenth session of the board of the Company (the "Board"), respectively. The Board announced that Mr. Zhang and Mr. Liu have been appointed as the member of the Strategic Development Committee and the Risk Management Committee under the Board, respectively, with effect from the date of this announcement.