The Board of CGN New Energy Holdings Co., Ltd. announced that with effect from 16 August 2017, Mr. Xu Yuan has resigned as a non-executive Director due to his other assignments in China General Nuclear Power Corporation; and Mr. Wang Hongxin has been appointed as a non-executive Director. Mr. Wang Hongxin was appointed as a non-executive Director on 16 August 2017. Mr. Wang Hongxin served as deputy director (in charge of overall operation) of the Supervisory Committee in CGN and CGN Power Co., Ltd. since May 2015.