China Longyuan Power Group Corporation Limited announced that at the Board meeting held on 30 March 2022, the Board resolved to appoint Mr. Gao Debu as the chairman of the nomination committee of the Board and Mr. Wang
Yiguo as a member of the Nomination Committee, with effect from 30 March 2022. Mr. Li Zhongjun ceased to be the chairman and member of the Nomination Committee with effect from the same date.