The board of directors of Datang International Power Generation Co., Ltd. has received a written resignation report tendered by Mr. Feng Genfu as (i) an independent non-executive director of the Company, (ii) a member of the audit committee of the Board, (iii) the convenor of the remuneration and appraisal committee of the Board; and (iv) the convenor of the nomination committee of the Board on 20 January 2020 due to his personal work reasons. Mr. Feng's resignation in respect of the above-mentioned positions will take effect on the date when a new independent non-executive director of the Company is elected at the general meeting of the Company.