PDF《中国电力清洁能源发展有限公司》

1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

China Power Clean Energy Development Company Limited 中国电力清洁能源发展有限公司 (incorporated in Hong Kong with limited liability) (Stock Code: 0735) ANNOUNCEMENT RESIGNATION AND APPOINTMENT OF CHAIRMAN OF THE BOARD, EXECUTIVE DIRECTORS AND NON-EXECUTIVE DIRECTOR, AND CHANGE IN COMPOSITION OF NOMINATION COMMITTEE AND INVESTMENT AND BUDGET MANAGEMENT COMMITTEE The Company announces that Mr. Wang Binghua has resigned as a non-executive Director and Chairman of the Board, and has also resigned as the chairman of the Nomination Committee. Each of Mr. Wang Fengxue and Mr. Zhao Xinyan has resigned as an executive Director and Mr. Zhao Xinyan has also resigned as the chairman of the Investment and Budget Management Committee. The Company is pleased to announce that Mr. Tian Jun has been appointed as a non-executive Director, Chairman of the Board and the chairman of the Nomination Committee. Each of Mr. He Lianhui and Mr. Sun Guigen has been appointed as an executive Director, and Mr. Sun Guigen has been appointed as the chairman of the Investment and Budget Management Committee. All of the above appointments, resignations and changes to the composition of the Nomination Committee and the Investment and Budget Management Committee took effect from

27 March 2019. This announcement is made pursuant to Rule 13.51(2) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the Listing Rules ).

2 RESIGNATION OF DIRECTORS China Power Clean Energy Development Company Limited (the Company ) announces the following resignations of directors of the Company ( Director ), with effect from

27 March 2019: 1. Mr. Wang Binghua has resigned as a non-executive Director and chairman of the Board of Directors (the Board ) due to retirement, and has also resigned as the chairman of the Nomination Committee;

2. Mr. Wang Fengxue has resigned as an executive Director due to work re-designation;

and 3. Mr. Zhao Xinyan has resigned as an executive Director due to work re-designation, and he has also resigned as the chairman of the Investment and Budget Management Committee. Mr. Wang Binghua, Mr. Wang Fengxue and Mr. Zhao Xinyan have each confirmed that there is no disagreement with the Board and there is no matter relating to their resignations that need to be brought to the attention of the shareholders of the Company. The Board wishes to express its gratitude to Mr. Wang Binghua, Mr. Wang Fengxue and Mr. Zhao Xinyan for their contributions to the Board and the Company during their terms of office. APPOINTMENT OF DIRECTORS Appointment of Chairman of the Board, Non-executive Director and Chairman of Nomination Committee The Company is pleased to announce that Mr. Tian Jun has been appointed as a non-executive Director and Chairman of the Board with effect from

27 March 2019. Mr. Tian Jun has also been appointed as the chairman of the Nomination Committee with effect from the same date. Mr. Tian Jun 田钧( Mr. Tian ), aged 53, is a senior engineer at professor level and has a master of engineering degree from Taiyuan University of Technology. Mr. Tian has been appointed as a director of China Power New Energy Development Company Limited ( CPNE ), a subsidiary of the Company, with effect from