China Longyuan Power : PROPOSED CHANGE OF DIRECTOR AND SUPERVISOR

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PROPOSED CHANGE OF DIRECTOR AND SUPERVISOR

The board of directors (the "Board") of China Longyuan Power Group Corporation Limited* (the "Company") hereby announces that:

PROPOSED CHANGE OF DIRECTOR

Mr. Zhang Xiaoliang ("Mr. Zhang") proposes to resign as a non-executive director and a member of the Strategic Committee of the Board of the Company due to work reasons, with effect from the date on which the relevant change of non-executive director is approved by the shareholders at the general meeting. Mr. Zhang has confirmed that he has no disagreement with the Board of the Company during his term of office and there is no other matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company.

The Company would like to express its gratitude to Mr. Zhang for his contribution to the Company during his term of office as a non-executive director of the Company.

In order to guarantee the good governance structure of the Company, Mr. Tian Shaolin ("Mr. Tian") was nominated as a non-executive director of the Company by the Board, with effect from the date on which the relevant change of non-executive director is approved by the shareholders at the general meeting to the expiration of the term of the current session of the Board.

Meanwhile, Mr. Tian was appointed to replace Mr. Zhang as a member of the Strategic Committee of the Board by the Board, with effect from the date of approval of Mr. Tian as a non-executive director by the shareholders at the general meeting to the expiration of the term of the current session of the Board.

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Details of Mr. Tian, which are required to be disclosed pursuant to Rule 13.51(2) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules") are set out as follows:

Mr. Tian Shaolin, aged 57, graduated from Northeast China Institute of Electric Power with a bachelor's degree in Engineering. He is a senior engineer. He successively

served as the head and the deputy director of the Power Generation Division of the Shuangyashan Power Plant (雙鴨山發電廠 ); the general manager of Guodian Shuangyashan Power Generation Co., Ltd. (國電雙鴨山發電有限公司); the deputy general manager of Guodian Northeast Power Co., Ltd. (國電東北電力有限公司); the

deputy director of the Corporate Management and Legal Affairs Department of China Guodian Corporation (中國國電集團公司); the deputy general manager, the general

manager and an executive director of Guodian Gansu Power Co., Ltd. (國電甘肅電 力有限公司); and an inspector of the Party Group Inspection Work Office of China Guodian Corporation. He is currently the first-level business director of the Party

Group Inspection Office of China Energy Investment Corporation Limited (國家能源 投資集團有限責任公司).

Save as disclosed above, Mr. Tian confirmed that he did not hold any directorship in any listed companies or any other position of any member of the Company and its subsidiaries in the past three years.

Save as disclosed above, Mr. Tian has no relationship with any directors, supervisors, senior management, substantial shareholders (as defined in the Listing Rules) or controlling shareholders (as defined in the Listing Rules) of the Company.

As of the date of this announcement, Mr. Tian has no interest in the shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong).

Upon due appointment as a director of the Company, Mr. Tian will enter into a service contract with the Company for a term commencing from the date of appointment and ending on the expiration of the term of the current session of the Board. Pursuant to the articles of association of the Company, Mr. Tian will be subject to re-election upon the expiry of his term of office.

Mr. Tian will not receive remuneration from the Company.

Save as disclosed above, as far as the Board is aware, there is no any other matters in relation to the appointment of Mr. Tian as a director of the Company that need to be brought to the attention of the shareholders of the Company nor any information that is required to be disclosed pursuant to Rules 13.51(2)(h) to (v) of the Listing Rules.

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PROPOSED CHANGE OF SUPERVISOR

Mr. Yu Yongping ("Mr. Yu") proposes to resign as a supervisor and the chairman of the supervisory board of the Company due to work reasons, with effect from the date on which the relevant change of supervisor is approved by the shareholders at the general meeting. Mr. Yu has confirmed that he has no disagreement with the Board and the supervisory board of the Company during his term of office and there is no other matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company.

The Company would like to express its gratitude to Mr. Yu for his contribution to the Company during his term of office as a supervisor and the chairman of the supervisory board of the Company.

In order to guarantee the good governance structure of the Company, Mr. Shao Junjie ("Mr. Shao") was nominated as a supervisor and the chairman of the supervisory board of the Company by the supervisory board, with effect from the date of approval of Mr. Shao as a supervisor by the shareholders at the general meeting to the expiration of the term of the current session of the supervisory board.

Details of Mr. Shao, which are required to be disclosed pursuant to Rule 13.51(2) of the Listing Rules are set out as follows:

Mr. Shao Junjie, aged 58, graduated from Beijing Jiaotong University with a doctor's degree in Engineering. He is a senior engineer. He successively served as the deputy director of the chairman's office of Shenhua Group Corporation Limited ( 神 華 集 團 有 限 責 任 公 司); the general manager of Shenhua Hong Kong Limited ( 神 華 國 際（香 港）有 限 公 司); the chairman of Shenhua International Trading Company Limited ( 神 華 國 際 貿 易 有 限 責 任 公 司); the chairman of China Shenhua Overseas Development & Investment Co., Ltd. ( 中 國 神 華 海 外 開 發 投 資 有 限 公 司); the chairman of Shenhua Ningxia Coal Industry Co., Ltd. ( 神 華 寧 夏 煤 業 集 團 有 限 責 任 公 司); the chairman of China Energy Group Ningxia Coal Industry Group Co., Ltd. ( 國 家 能 源 集 團 寧 夏 煤 業 有 限 責 任 公 司); the team leader of the Party Committee Inspection Team of China Energy Investment Corporation Limited. He is currently the chief business officer of China Energy Investment Corporation Limited.

Save as disclosed above, Mr. Shao confirmed that he did not hold any directorship in any listed companies or any other position of any member of the Company and its subsidiaries in the past three years.

Save as disclosed above, Mr. Shao has no relationship with any directors, supervisors, senior management, substantial shareholders (as defined in the Listing Rules) or controlling shareholders (as defined in the Listing Rules) of the Company.

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As of the date of this announcement, Mr. Shao has no interest in the shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong).

Upon due appointment as a supervisor of the Company, Mr. Shao will enter into a service contract with the Company for a term commencing from the date of appointment and ending on the expiration of the term of the current session of the supervisory board. Pursuant to the articles of association of the Company, Mr. Shao will be subject to re-election upon the expiry of his term of office.

Mr. Shao will not receive remuneration from the Company.

Save as disclosed above, as far as the Board is aware, there is no any other matters in relation to the appointment of Mr. Shao as a supervisor of the Company that need to be brought to the attention of the shareholders of the Company nor any information that is required to be disclosed pursuant to Rules 13.51(2)(h) to (v) of the Listing Rules.

A circular containing, among other things, details of the proposed change of director and supervisor, together with a notice of the general meeting, will be despatched to the shareholders of the Company as soon as practicable.

By order of the Board

China Longyuan Power Group Corporation Limited*

Jia Yanbing

Chairman

Beijing, the PRC, 30 March 2021

As at the date of this announcement, the executive directors of the Company are Mr. Jia Yanbing and Mr. Sun Jinbiao; the non-executive directors are Mr. Liu Jinhuan, Mr. Zhang Xiaoliang and Mr. Yang Xiangbin; and the independent non-executive directors are Mr. Zhang Songyi, Mr. Meng Yan and Mr. Han Dechang.

• For identification purpose only

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