Northeast Electric Development Company Limited announced that in its annual general meeting held on 29 June 2020, approved the appointment of Mr. Wang Hongyu as an Independent Non-Executive Director, Mr. Wang Yongfan, Mr. Guo Qianli and Mr. Li Guoqing as a director of the company. The terms of office shall be effective from the date of approval by the AGM and end on the expiry of the term of the ninth session of the Board of Directors (namely 10 March 2022). The Board announced that, due to work adjustment and his personal reason, Mr. Qian Fengsheng has tendered his resignation from the position of independent non-executive Director of the Company with effect from the conclusion of general meeting on 29 June 2020.