Adjustment of External Directors at SPIC and Dongfang Electric

Upon study, Wang Wei, Ning Fushun, Wang Sen, and Lü Zhiren are appointed as external directors of State Power Investment Corporation Limited, while Liu Deheng and Nie Xiaofu no longer serve as external directors of State Power Investment Corporation Limited.

State Power Investment Corporation Limited

Upon study, Li Baoqing, Gai Zhaoju, and Sheng Genghong are appointed as external directors of China Dongfang Electric Group Co., Ltd., while Huang Yongda, Zhang Cheng, and Su Wensheng no longer serve as external directors of China Dongfang Electric Group Co., Ltd.

China Dongfang Electric Group Co., Ltd.

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