The board of directors of Dongfang Electric Corporation Limited announced that, the Board received on 3 February 2023 the written resignation report submitted by Mr. Xu Peng (Mr. Xu). Mr. Xu tendered his resignation as a director and as well as a member of the strategic development committee of the Board, to the Board of the Company, due to work rearrangement. Mr. Xu ceases to hold any position in the Company after his resignation.

According to the relevant provisions of the articles of association of the Company, the resignation report from Mr. Xu takes effect upon the delivery to the Board of the Company.