The board of directors of Dongfang Electric Corporation Limited announced that, as nominated by the nomination committee of the Company, the Board approved the appointment of Mr. Li Zhongjun (Mr. Li) as a senior vice president of the Company at the fifteenth meeting of the tenth session of the Board held on 14 September 2022 with effect from the same date. Mr. Li will not receive any emolument from the Company as a senior vice president of the Company. The biographical details of Mr. Li are as follows: Mr. Li Zhongjun, born in June 1972, graduated from Renmin University of China with a master's degree in economics.

He is a senior economist. Mr. Li successively served as the deputy manager of securities investment department, the deputy manager of securities financing department, the deputy director of securities financing department, the deputy director of securities financing department (presiding over the work) and the securities affairs representative, the director of securities financing department, the deputy general manager, a member of the Party Committee and secretary to the board of directors of GD Power Development Co. Ltd.; an executive director, the general manager and a deputy secretary of the Party Committee of Guodian Anhui Power Co.

Ltd. from November 2018 to September 2020; the secretary of the Party Committee and the chairman of the board of directors of Shenwan Energy Company Limited from September 2020 to May 2021; the chairman and the secretary of the Party Committee of Guoneng Shenwan Energy Company from May 2021 to June 2021; the secretary of the Party Committee and the chairman of China Longyuan Power Group Corporation Limited from June 2021 to July 2022. He has been the deputy general manager and a member of the Party Committee of Dongfang Electric Corporation since July 2022.