CGN Power Co., Ltd. announced that the supervisory committee of the Company (the "Supervisory Committee") received a written resignation of Ms. Pang Xiaowen as non-employee representative supervisor, effective from March 25, 2024. Ms. Pang has conveyed to the Supervisory Committee her request to resign from the position of the non-employee representative supervisor due to work reasons. Ms. Pang's resignation shall become effective upon the delivery of her resignation report to the Supervisory Committee.

From March 25, 2024, Ms. Pang shall cease to hold any position in the Company.