Datang Power announced that company director Pang Xiaojin will no longer serve as a director of the company due to work adjustments. The shareholder unit China Datang Group Co., Ltd. recommended Sun Yanwen as a candidate for the 12th board of directors. The term of office will begin on the date of approval by the shareholders' meeting and end of the term of office of the 12th board of directors on June 26, 2028. After review by the Board of Directors Nomination Committee, Sun Yanwen complied with relevant laws and regulations and the conditions for serving as a director as stipulated in the “Articles of Association”, and there were no prohibitions. Pang Xiaojin had no differences of opinion with the company's board of directors. The day he left office was the day the new director was reviewed and approved by the shareholders' meeting. The bill has been reviewed and passed by the company's board of directors and will be submitted to the 3rd Extraordinary General Meeting of Shareholders in 2026 for consideration.

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