Xinchen China Power Holdings Limited has approved the appointment of Mr. Han Song as a non-executive Director with effect from 3 January 2022. Mr. Han Song, aged 52, was appointed as a non-executive Director on 3 January 2022. Mr. Han was appointed as the chairman of Mianyang Xinchen Engine Co.

Ltd. and the chairman of Shenyang Brilliance Power Train Machinery Co. Ltd. in June 2019. Mr. Han was also appointed as the vice-president of Huachen Automotive Group Holdings Company Limited in June 2018.

From February 2018 to June 2018, he was the deputy general manager of China Aviation Development Changchun Control Technology Co. Ltd. From July 2016 to February 2018 and from September 2016 to October 2017, he acted as the deputy head of the development planning department and the deputy general manager respectively of Aero Engine Corporation of China. From July 2015 to September 2016, he was the head of the development planning department of AECC Aviation Power Co., Ltd, a company whose shares are listed on the Shanghai Stock Exchange.

From March 2011 to September 2016, he was the head of the engine development and planning department of Aviation Industry Corporation of China Ltd. During the period from August 1991 to March 2011, Mr. Han successively served as the assistant to the general manager, the head of the development planning department, the director of the operation planning office, the head of the vane processing plant and the vice secretary of the Party Committee, the supervisor of the heat treatment centre, the chief engineer of the crankcase plant, the chief engineer of the vane plant, the supervisor of workshop number 88 of the sheet metal welding plant, the supervising engineer of the coating laboratory of the metallurgy office, and a technician and the supervisor of the metallurgy laboratory of the metallurgy office of AECC Shenyang Liming Aero-engine Co. Ltd. . Mr. Han obtained a master's degree in material engineering from the Harbin Institute of Technology in April 2007 and a bachelor's degree in mechanical design and manufacturing from the Northwestern Polytechnical University in July 1991.

Save as disclosed above, Mr. Han did not hold any major appointment or professional qualification or any directorship in other public companies, the securities of which are listed on any securities market in Hong Kong or overseas in the last three years, nor does he hold any other positions with the Company and its subsidiaries.