The board of directors of Dongfang Electric Corporation Limited announced that Mr. Feng Yong ("Mr. Feng") has tendered his written resignation report to the supervisory committee (the "Supervisory Committee") of the Company as a supervisor (the "Supervisor") and the chairman of the tenth session of the supervisory committee of the Company due to work re-arrangements. The Board hereby announced that Mr. Gong Dan ("Mr. Gong") ceased to be the
secretary to the Board of the Company and also ceased to hold other positions (including company secretary) in the Company with immediate effect as he reached the statutory retirement age. The Board also announces that, as nominated by the nomination committee of the Board of the Company, at the 24th meeting of the tenth session of the Board held on 13 March 2023, the appointment of Mr. Feng Yong as the secretary to the Board of the Company was approved with immediate effect. Mr. Feng Yong, born in March 1967, is a holder of a part-time postgraduate diploma and a senior accountant. Mr. Feng successively served as the head and Party branch secretary of Finance Department of Dongfang Electrical Machinery the deputy head of Asset and Finance Department of Dongfang Electric Corporation; the head of Finance Department of Dongfang Electric Corporation Limited; the head of Asset and Finance Department of Dongfang Electric Corporation; a director, general manager and the secretary of the Party Committee of Dongfang Electric Finance Co. Ltd. He has served as the head of the Audit and Supervision Department of Dongfang Electric Corporation since November 2019 and the chief auditor of Dongfang Electric Corporation since April 2022. He was a staff representative Supervisor of the Company during the period from September 2019 to May 2021; has served as the chairman of the Supervisory Committee of the Company from May 2022 to March 2023; the head of the Audit and Supervision Department of the Company since November 2019; the director of the Audit Centre of the Company since August 2021.