The board of directors of Northeast Electric Development Co. Ltd. announced that the first meeting of the tenth session of the Board resolved on 3 January 2023 to elect the members of various special committees under the Board, elect the Chairman of the Board. Election of Chairman of the Board: Upon consideration and election by the Board, Mr. Su Weiguo has been elected as the chairman of the board of the company.

The term of office of the above appointees effective from the date of approval by the board of directors to the expiration of the term of office of the tenth session of board of directors on December 30, 2025.