On December 22, Huadian Xinneng announced that directors Wu Shaohua and Chen Zhaohui resigned from the relevant positions of the board of directors due to work needs; general manager Hou Junhu no longer served concurrently as general manager, deputy general manager Zhang Gelin, financial officer Wu Hao and Dong Mi Huang Yongjian all ceased to hold their original positions due to work arrangements. On the same day
, the board of directors of the Company considered and approved the appointment of Wu Hao as the general manager and Yang Shuai as the chief financial officer and secretary to the board of directors; and nominated Wu Hao and Wang yuansheng as candidates for directors, whose terms of office will expire at the end of the second session of the board of directors. The relevant proposals will be submitted to the shareholders' meeting for consideration, and they have passed the qualification review.
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