Huadian Fuxin Energy Corporation Limited announced that at the extraordinary general meeting held on 25 August 2017, shareholders of the company approved the appointment of Mr. UANG Shaoxiong as an executive director. The appointments of Mr. HUANG Shaoxiong as the Chairman of the Board of the Company and of Mr. WU Jianchun as the general manager of the Company have been considered and approved by the Board. Their terms of office will be consistent with that of the third session of the Board of the Company and become effective from the date of approval at the fifth meeting of the third session of the Board of the Company. The appointment of Mr. HUANG Shaoxiong as a member (chairman) of the nomination committee under the board and a member (chairman) of the Strategic Committee under the Board and the appointment of Mr. WU Jianchun as a member of the Strategic Committee under the Board have been considered and approved by the Board.