The board of directors of Dongfang Electric Corporation Limited announced that, the Board received on 29 April 2021 the written resignation report submitted by Mr. Huang Wei ("Mr. Huang"). Mr. Huang tendered his resignation as a director as well as a member of the remuneration and assessment committee of the Board, to the Board of the company, due to work rearrangement. The Board announced that, Mr. Yu Peigen, the current president, was elected as the chairman of the Board at the 37th meeting of the ninth session of the Board held on 29 April 2021, with immediate effect. The term of office of Mr. Yu Peigen as the chairman of the Board will expire on the date of expiry of the ninth session of the Board of the company. Meanwhile, Mr. Yu Peigen resigned as the president of the company.