The board of directors of Dongfang Electric Corporation Limited has recently received a written resignation report submitted by Mr. Ma Yongqiang, an independent non-executive director of the Company. Mr. Ma Yongqiang tendered his resignation as an independent non-executive director of the Company, the chairman of the audit and review committee of the Board, a member of the remuneration and assessment committee of the Board, a member of the risk and compliance management committee of the Board and a member of the nomination committee of the Board to the Board, due to job reassignment. Upon resignation, Mr. Ma Yongqiang will no longer hold any position in the Company.

Prior to the election of a new independent non-executive director at the general meeting, Mr. Ma Yongqiang will continue to perform his duties as an independent non-executive director of the Company and a member of the relevant special committees of the Board in accordance with the requirements of the Administrative Measures for Independent Directors of Listed Companies. The Company will complete the by-election of an independent non-executive director as soon as possible in accordance with the relevant requirements.