Zhitong Finance App News, Dongfang Electric (01072.HK) announced that in accordance with Resolution No. 12 of the Annual General Meeting of Shareholders, it is proposed to elect Mr. Luo Qianyi as a non-independent director of the 11th board of directors of the company. The above bill was officially passed at the Annual General Meeting of Shareholders. Mr. Luo Qianyi was elected as a non-independent director. His term of office took effect from the time the appointment was approved through a shareholders' resolution until the end of the term of the 11th board of directors.

Zhitong Finance App News, Dongfang Electric (01072.HK) announced that in accordance with Resolution No. 12 of the Annual General Meeting of Shareholders, it is proposed to elect Mr. Luo Qianyi as a non-independent director of the 11th board of directors of the company. The above bill was officially passed at the Annual General Meeting of Shareholders. Mr. Luo Qianyi was elected as a non-independent director. His term of office took effect from the time the appointment was approved through a shareholders' resolution until the end of the term of the 11th board of directors.