The board of directors of Dongfang Electric Corporation Limited announced that, the Board received on 29 April 2024 the written resignation report submitted by Mr. Liu Zhiquan ("Mr. Liu"), a director and chief accountant of the Company. Mr. Liu tendered his resignation as a director and chief accountant as well as a member of the risk and compliance management committee of the Board, to the Board of the Company, due to work rearrangement. Mr. Liu 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. Liu takes effect upon the delivery to the Board of the Company.