The board of directors of Huadian Fuxin Energy Corporation Limited announced that Mr. WU Jianchun (Mr. WU) and Mr. MEI Weiyi (Mr. MEI) are hereby nominated as the candidates for the positions of executive director and non-executive director of the Third Session of the Board of the company respectively, and their appointments are subject to the approval by the shareholders at the general meeting of the company. Their term of office will commence on the date when the approval of the shareholders at the general meeting is obtained and will end on the expiration of the term of the current session of the Board of the company. Mr. WU Jianchun served as the deputy director of operation branch, the director of production department, the deputy chief engineer, the deputy plant director and the plant director of Wuxi River Hydropower Plant; the plant director of Zhejiang Huadian Wuxi River Hydropower Plant; the director of the Zhejiang Representative Office of China Huadian Corporation; and the secretary of the Party committee of Guangdong Branch of China Huadian Corporation. Mr. MEI Weiyi, currently serves as the deputy general manager and an executive director of China Re Asset Management (Hong Kong) Company Ltd. He previously served as the general manager of the Equity Investment Department of China Re Asset Management Company Ltd.