Blockbuster! Huadian Xinneng executives big change!

On December 22, Huadian Xinneng announced that the board of directors had received resignation reports from directors Wu Shaohua and Chen Zhaohui. Due to work needs, Wu Shaohua resigned as director of the second board of directors and member of the strategic committee of the board of directors, and Chen Zhaohui resigned as director of the second board of directors and member of the audit committee of the board of directors.

Due to the Company's work arrangement, Mr. Hou Junhu will no longer serve concurrently as the general manager of the Company, and Mr. Zhang Gelin will no longer serve as the deputy general manager of the Company. Mr. Wu Hao ceased to be the chief financial officer (chief accountant) of the Company, and Mr. Huang Yongjian ceased to be the secretary to the board of directors of the Company.

In addition, the Board of Directors nominated Wu Hao, Wang yuansheng is the director candidate of the second board of directors of the company, whose term of office is from the date of approval by the shareholders'meeting to the expiration of the term of the second board of directors, and the relevant proposals are submitted to the shareholders' meeting for consideration. Mr. Wu Hao and Mr. Wang yuansheng have passed the qualification review of the Nomination Committee of the Board. Biography of

relevant personnel Mr. Wu Hao, born in May 1978, a Chinese national with no right of abode overseas, is a doctoral candidate in management science and engineering, a senior economist and a senior accountant. From March 2008 to April 2009, he served as an assistant to the manager of the Customer Relations Department of China Huadian Corporation Finance Co., Ltd. From April 2009 to September 2020, he successively served as a staff member of the Financial Management Division of the Financial Management Department, a staff member of the Risk Division of the Finance and Risk Management Department, a deputy director, a director, and a director of the Budget Division of China Huadian Corporation Finance Co., Ltd; From September 2020 to December 2021, he served as the chief financial officer (chief accountant) and member of the Party Committee of Huadian Fuxin Energy Co., Ltd. From November 2020 to March 2022, he concurrently served as the chief accountant of Fujian Huadian Furui Energy Development Co., Ltd. From December 2020 to December 2025, he served as the chief financial officer (chief accountant) and member of the Party Committee of the Company; 21 years working experience in the power industry. Mr.

Wang yuansheng, born in July 1968, a Chinese national with no right of abode overseas, holds a bachelor's degree in engineering management, and is a professor-level senior engineer and senior political engineer. From November 2004 to January 2010, he successively served as the secretary of the General Manager Work Department, the deputy director of the Secretariat, the director of the Administration Division and the director of the Public Relations Division of China Huadian Corporation; from January 2010 to November 2016, he successively served as the deputy director of the General Office and the deputy director of the Office Affairs Management Center of China Huadian Corporation; From November 2016 to July 2017, he served as the General Manager and Deputy Secretary of the Party Committee of China Huadian Corporation Anhui Branch. From July 2017 to May 2019, he served as the General Manager and Deputy Secretary of the Party Committee of China Huadian Corporation Anhui Branch; From May 2019 to October 2021, he served as the party secretary and chairman of Huadian Guangxi Energy Co., Ltd. From October 2021 to November 2025, he served as the chairman and party secretary of Huadian Real Estate Co., Ltd. Since November 2025, he has served as a full-time director of a unit directly under China Huadian Corporation. He has 33 years of working experience in the power industry.Mr.

Yang Shuai, born in July 1982, a Chinese national with no right of abode overseas, holds a bachelor's degree in computer science and technology, and is a certified tax agent, certified public accountant and accountant. From June 2015 to January 2019, he served as a staff member of the Accounting Division of the Finance and Risk Management Department of China Huadian Corporation; from January 2019 to July 2025, he served as the deputy director, director and secretary of the Youth League Committee of the Finance and Assets Department of China Huadian Real Estate Co., Ltd.; From July 2025 to November 2025, he served as the party secretary and executive director of Huabin International Hotel of Beijing Huabin Investment Co., Ltd. He has 18 years of working experience in the power industry.