The Board of Huadian Fuxin Energy Corporation Limited announced that Mr. Jiang Bingsi has resigned as the executive director and a member of the remuneration and assessment committee of the company due to change of personal job assignments. Such resignation will take effect from the date on which a general meeting is convened by the company and the appointment of the proposed new director is approved. Prior to that, Mr. Jiang Bingsi will continue to perform his duty as an executive director and a member of the remuneration and assessment committee of the company. Mr. Jiang Bingsi has confirmed that he has no disagreement with the Board and there
is no other matter that should be brought to the attention of the shareholders of the company in relation to his resignation.