The sixth meeting of the eighth session of the Board of Datang International Power Generation Co., Ltd. was held on January 7, 2014. The Board approved Mr. Wu Jing to hold the office as a Director of the eighth session of the Board and this proposal will be submitted to the general meeting for shareholders' consideration and approval. If elected, the term of office of Mr. Wu will be effective from the date of approval by the shareholders at the general meeting to the expiration of the term of the eighth session of the Board (i.e. 30 June 2016); the Board also approved that Mr. Cao Jingshan will cease to hold the office as a Director of the Company due to work adjustment with effect from the date of approval by the shareholders at the general meeting.