The board of directors of Huadian Fuxin Energy Corporation Limited announced that Mr. Yang Qingting has resigned as the non-executive director of the Company, and Mr. Zhou Xiaoqian has resigned as the independent non-executive director and the member of the Remuneration and Assessment Committee, the Nomination Committee and the Strategic Committee of the Company. Such resignations will take effect from the date on which a general meeting is convened by the Company and the appointments of the proposed new directors are approved.