Huadian Power International Corporation Limited announced that Mr. Wang Dashu and Mr. Zong Wenlong have served as independent non-executive Directors of the Company for almost six years, Mr. Wang Dashu shall cease to be an independent non-executive Director of the ninth session of the Board, a member of the Audit Committee, the chairman of the Remuneration and Appraisal Committee and a member of the Nomination Committee upon the conclusion of the AGM, and Mr. Zong Wenlong shall cease to be an independent non-executive Director of the ninth session of the Board, the chairman of the Audit Committee and a member of the Remuneration and Appraisal Committee upon the conclusion of the AGM. Mr. Wang Dashu and Mr. Zong Wenlong have confirmed that they have no disagreement with the Board and there is no matter in relation to their resignation that needs to be brought to the attention of the Shareholders. At the AGM, Mr. Li Menggang and Mr. Wang Yuesheng were elected as the independent non-executive Directors of the ninth session of the Board for a term commencing from the conclusion of the AGM and ending at the expiry of the term of the ninth session of the Board. At the 17th meeting of the ninth session of the Board held on 30 June 2021, Mr. Li Menggang was appointed as the chairman of the Audit Committee and a member of the Remuneration and Appraisal Committee, and Mr. Wang Yuesheng was appointed as the chairman of the Remuneration and Appraisal Committee and a member of the Audit Committee and the Nomination Committee. Considering that Mr. Peng Xingyu shall cease to serve as a member of the Audit Committee as at the date of this announcement, Mr. Li Pengyun was appointed as a member of the Audit Committee at the 17th meeting of the ninth session of the Board held on 30 June 2021.