Huadian Fuxin Energy Corporation Limited announced that Mr. Zong Xiaolei has resigned as the non-executive director and a member of the audit and risk management committee of the company due to change of personal job assignments. 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. Zong Xiaolei will continue to perform his duty as a non-executive director and a member of the audit and risk management committee of the company.