Guangdong Electric Power A announced that the board of directors of the company received a written resignation report from Liu Wei, deputy general manager, financial director, and board secretary. Due to work adjustments, Liu Wei resigned as secretary of the board of directors and remained the deputy general manager and head of finance after leaving office. After nomination by the chairman and review by the board nomination committee, the 14th meeting of the 11th board of directors of the company reviewed and approved the appointment of Qin Xiao as secretary of the board of directors for the same term as the current board of directors. According to the company's credit bond information disclosure management system, the secretary of the board of directors is responsible for information disclosure matters. The person in charge of information disclosure after this change is Ms. Qin Xiao. This change is a normal matter and will not have a significant adverse impact on the company's daily management, production and operation, and solvency.

Guangdong Electric Power A announced that the board of directors of the company received a written resignation report from Liu Wei, deputy general manager, financial director, and board secretary. Due to work adjustments, Liu Wei resigned as secretary of the board of directors and remained the deputy general manager and head of finance after leaving office. After nomination by the chairman and review by the board nomination committee, the 14th meeting of the 11th board of directors of the company reviewed and approved the appointment of Qin Xiao as secretary of the board of directors for the same term as the current board of directors. According to the company's credit bond information disclosure management system, the secretary of the board of directors is responsible for information disclosure matters. The person in charge of information disclosure after this change is Ms. Qin Xiao. This change is a normal matter and will not have a significant adverse impact on the company's daily management, production and operation, and solvency.