The board of directors of Huadian Fuxin Energy Corporation Limited announced that, due to change of job assignments, Mr. FANG Zheng has resigned as the chairman of the Board, an executive director, members of the Nomination Committee and the Strategic Committee of the company. Such resignation will take effect from the date on which a general meeting is convened by the company and the appointment of the proposed new director is approved. Prior to that, Mr. FANG Zheng will continue to perform his above duties of the company.