Huadian Power International Corporation Limited held an extraordinary general meeting the Company on 27 January 2021. The Board announced that Mr. Zhang Zhiqiang was elected as a non-executive Director of the Company and appointed as a member of the Remuneration and Appraisal Committee of the Board, and Mr. Li Pengyun was elected as a non-executive Director of the Company and appointed as a member of the Strategic Committee of the Board. The Board further announced that Mr. Song Jingshang was appointed as the chief engineer of the Company, and Mr. Wu Yuejie was appointed as the deputy general manager of the Company.