DATANG POWER (00991) appoints Song Bo as Chairman

Datang Power (00991) announced that Mr. Song Bo has been approved as the Chairman of the 12th Board of Directors of the company, with a term starting from the date of election at this board meeting until the end of the 12th term of the Board of Directors. Mr. Li Xiaofei will no longer serve as the Chairman of the 12th Board of Directors. It was agreed to nominate Mr. Han Xuwang as a director of the 12th Board of Directors of Datang International, with a term starting from the date approved by the shareholders meeting until the end of the 12th term of the Board of Directors. Mr. Ma Jixian will no longer serve as a director of the company due to job reassignment, with his resignation effective from the date of approval by the shareholders meeting. It was agreed to appoint Mr. Sun Yanwen as the company's Chief Legal Counsel (Chief Compliance Officer), with his term starting from the date approved by the board meeting. Mr. Qiao Yang will no longer serve as the company's Chief Legal Counsel (Chief Compliance Officer), with his resignation effective from the date approved by the board meeting.