China Datang Corporation Renewable Power Co., Limited at second extraordinary general meeting held on 28 December 2022, considered and approved the resolution in relation to the proposed appointment of Mr. Shi Feng as a non-executive director of the Company and considered and approved the resolution in relation to the proposed appointment of Ms. Jia Lili as a non-employee representative supervisor of the Company. Mr. Kuang Lelin has resigned as a non-executive Director of the Company and from his position in the committee under the Board due to work adjustment, with effect from 28 December 2022. Ms. Ding Yu has resigned as a non-employee representative Supervisor of the Company due to work adjustment, with effect from 28 December 2022.