The board of directors of Huadian Fuxin Energy Corporation Limited (the "Company") has resolved to appoint Mr. SUN Tao ("Mr. SUN") as the board secretary to the third session of the Board, with effect from 26 November 2018. His term of office shall be the same with the term of the current session of the Board. Mr. SUN Tao, is currently a vice general manager and the general counsel of the Company.