Northeast Electric Development Company Limited announced that Ms. Liu Lu was appointed as a Shareholder Representative Supervisor of the 9th Session of the Supervisory Committee of the Company. Liu Huafen was appointed as a Director of the 9th Session of the Board of Directors of the Company. The Board announces that, due to work adjustment, Ms. Lei Xiao has tendered her resignation from the position of Shareholder Representative Supervisor of the Company with effect from the conclusion of general meeting on 23 December 2019.