CHINA RES POWER (00836): Liang Aishi resigned as an independent non-executive director.

CHINA RES POWER (00836) announced that, effective August 26, 2026: (1) Ms. Liang Aishi has resigned as an independent non-executive director, chairman of the remuneration committee, member of the audit and risk committee, and member of the nomination committee; (2) Dr. Qian Guofeng has resigned as an independent non-executive director, member of the sustainability committee, member of the audit and risk committee, member of the nomination committee, and member of the remuneration committee; (3) Mr. Su Zeguang has resigned as an independent non-executive director, chairman of the sustainability committee, member of the audit and risk committee, and member of the nomination committee; (4) Mr. Gao Jian has been appointed as a non-executive director and member of the sustainability committee; (5) Mr. Yang Yuchuan has been appointed as a member of the sustainability committee; (6) Mr. Chen Keqin has been reassigned as chairman of the sustainability committee and appointed as a member of the audit and risk committee; (7) Mr. Chen Yong has been appointed as a member of the nomination committee; and (8) Ms. Wen Yingyi has been reassigned as chairman of the remuneration committee and appointed as a member of the nomination committee.