China Longyuan Power Group Corporation announced that the Company received the written resignation report from Mr. Liu Jinhuan, a non-executive director of the Company on 30 March 2022, and Mr. Liu proposed to resign as a non-executive director and a member of each of the remuneration and assessment committee and the strategic committee of the Board of the Company due to age reason. According to the requirements of laws, regulations, other normative documents and the articles of association of China Longyuan Power Group Corporation Limited, Mr. Liu's resignation shall take effect when his resignation report was delivered to the Board.