China Longyuan Power : ELECTION AND APPOINTMENT OF EMPLOYEE REPRESENTATIVE SUPERVISOR……

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ELECTION AND APPOINTMENT OF EMPLOYEE REPRESENTATIVE SUPERVISOR

As nominated by the supervisory board (the "Supervisory Board") of China Longyuan Power Group Corporation Limited* (the "Company"), Mr. Ding Yinglong ("Mr.

Ding") was elected as an employee representative supervisor of the Company upon the election at the employee representatives' meeting of the Company, with effect from 15 August 2018 to the expiration of the term of the current session of the Supervisory Board.

Details of Mr. Ding, which are required to be disclosed 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") are set out as follows:

Mr. Ding Yinglong, aged 41, is an employee representative supervisor of the Company.

Mr Ding graduated from North China Electric Power University with a master's degree in business administration and is a senior engineer. Mr. Ding successively served as the deputy manager of the sales department and the deputy manager (in charge) of the wind power repair department ( ࠬཥᏨࡌ௅ ) of Zhongneng Power-Tech Development Company Limited ( ʕঐཥɢ߅Ҧක೯Ϟࠢʮ̡ ), the deputy manager (in charge) of the spare parts department and the manager of the comprehensive management department of Beijing Zhongneng Lianchuang Wind Power Technology Company Limited ( ̏ԯʕঐᑌ௴ࠬཥҦஔϞࠢʮ̡ ), a deputy-division-head level staff of Guodian Power Research Institute ( ਷ཥঐ๕޼ Ӻ৫ ) (Guodian Group Technical and Economic Consulting Centre( ਷ཥණྠҦ ஔ຾᏶ፔ༔ʕː )), the deputy director (in charge) and the director of the general office of the Company. Mr. Ding is currently the head of the organization department of the party committee (human resources department) of the Company.

Save as disclosed above, Mr. Ding confirmed that he did not hold any directorship of any listed companies or any other position of any member of the Company and its subsidiaries in the past three years.

Save as disclosed above, Mr. Ding has no relationship with any directors, supervisors, senior management, substantial shareholders (as defined in the Listing Rules) or controlling shareholder (as defined in the Listing Rules) of the Company.

As at the date of this announcement, Mr. Ding has no interest in the shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong).

Upon due appointment as an employee representative supervisor of the Company, Mr. Ding will enter into a service contract with the Company for a term commencing from the date of appointment and ending on the expiration of the term of the current session of the Supervisory Board. Pursuant to the articles of association of the Company, Mr. Ding will be subject to re-election upon the expiry of his term of office.

During the term of office as an employee representative supervisor of the Company, Mr. Ding will receive remuneration based on his position.

Save as disclosed above, as far as the Board is aware, there is no any other matters in relation to the appointment of Mr. Ding as an employee representative supervisor of the Company that needs to be brought to the attention of the shareholders of the Company nor any information that is required to be disclosed pursuant to Rules 13.51(2)(h) to (v) of the Listing Rules.

By order of the Board

China Longyuan Power Group Corporation Limited*

Jia Nansong

Vice President, Board Secretary and Joint Company Secretary

Beijing, the PRC, 15 August 2018

As at the date of this announcement, the non-executive directors of the Company are Mr. Qiao Baoping, Mr. Liu Jinhuan, Mr. Luan Baoxing and Mr. Yang Xiangbin; the executive directors are Mr. Li Enyi and Mr. Huang Qun; and the independent non-executive directors are Mr. Zhang Songyi, Mr. Meng Yan and Mr. Han Dechang.

* For identification purpose only