The seventh meeting of the eighth session of the Board of Datang International Power Generation Co., Ltd. was held on January 24, 2014. The board of directors approved the appointment of Mr. Wu Jing as Vice-Chairperson of the eighth session of the board. The term of office of Mr. Wu will be effective from January 24, 2014 to June 30, 2016.

The Board approved Mr. Wu Jing to hold the office as a member the Strategic Development and Risk Control Committee, and Mr. Cao Jingshan ceased to be the member of this committee.