The board of directors of Tianneng Power International Limited (the "Company") announced that, with effect from 8 August 2018, Mr. Zhang Yong ("Mr. Zhang") has been appointed as an independent non-executive director and a member of the audit committee of the Company. Zhang Yong is currently a researcher of the Comprehensive Research Institute of Shanghai Free Trade Zone of Fudan University. The Board further announced that, with effect from 8 August 2018, Mr. Zhang Aogen, currently an executive director of the Company, has been appointed as a member of the remuneration committee of the Company.