The Board of Huadian Fuxin Energy Corporation Limited hereby announced that, due to change of his personal job assignments, Mr. MEI Weiyi has resigned as the non-executive director. 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. MEI Weiyi will continue to perform his above duties of the company. Mr. MEI Weiyi has confirmed that he has no disagreement with the Board and there is no other matter that should be brought to the attention of the shareholders of the Company in relation to his resignation.