According to Dentsu Hydropower's announcement, the board of directors of the company recently received a written application for resignation from Vice Chairman Su Gang. Due to job changes, Su Gang plans to resign as a director and vice chairman of the 11th board of directors and a member of the Strategic Investment and Sustainable Development Committee of the 11th board of directors. The resignation will take effect on October 10, 2026. After his resignation, he will still be the chairman of China Power Investment Yuanda Environmental Energy Co., Ltd., a wholly-owned subsidiary of the company. This resignation did not cause the number of board members of the company to fall below the minimum required number, and will not affect the normal operation of the board of directors. The company will complete the election of directors and subsequent related work as soon as possible. As of the disclosure date of the announcement, Su Gang did not directly hold shares in the company, and there are no unfulfilled public promises.

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