CGN Power Co., Ltd. announced that at its EGM held on February 10, 2023, Mr. Feng Jian is appointed as the non-executive Director and his term of office shall take effect from the date of approval at the EGM until the expiry of the term of third session of the Board. The Board further announces that Mr. Feng is appointed as a member of the remuneration committee and the nuclear safety committee of the third session of the Board of the Company. His term of office shall take effect from the date of approval at the EGM until the expiry of the term of third session of the Board.