The board of directors of Dongfang Electric Corporation Limited announced that on 27 September 2023, the Board, upon the nomination by the nomination committee of the Company, approved the appointment of Mr. Wang Jun ("Mr. Wang") and Mr. Li Jianhua ("Mr. Li") as the vice presidents
of the Company with effect from the same day. Mr. Wang Jun, born in April 1972, graduated from Xi'an Jiaotong University, obtained a master's degree in engineering as a power engineering major from Zhejiang University through the mode of on-the-job study, and is a senior engineer. He has served successively as the assistant director, deputy director and director of the Boiler Research Institute of DEC Dongfang Boiler Group Co. Ltd., a director, executive general manager, secretary of the Party branch and the director of the marketing and sales centre of Dongfang Hitachi Boiler Co., Limited and deputy chief engineer of DBC; and from May 2017 to December 2018, he successively served as a deputy general manager and a member of the standing committee of the Party committee of DBC, vice director of the Central Research Institute and deputy secretary of the Party committee of Dongfang Electric Corporation (Dongfang Electric Corporation Limited), an executive director and general manager of Dongfang Electric (Chengdu) Hydrogen Fuel Cell Technology Co. Ltd. and deputy head of the marketing department of Corporation Limited, etc.; from December 2018 to August 2021, he successively served as the head of the marketing department and the general manager of the thermal power business division of Corporation
Limited, etc. From August 2021 to the present, he has been the chairman of the board of directors and secretary of the Party committee of Dongfang Electric Machinery Co. Ltd. Mr. Li Jianhua, born in November 1971, graduated from East China University of Technology and obtained a master's degree in management as a management economics major from Nanyang Technological University, Singapore through the mode of on-the-job study, and is a senior economist and senior engineer. He has successively served as the deputy section chief of the plant office, deputy director of the foreign trade division, deputy director of the marketing division and director of the international cooperation division of DEC Dongfang Steam Turbine Co. Ltd. from July 2010 to December 2018, he served as the deputy general manager of the combustion engine business division of Dongfang Electric Corporation Limited from December 2018 to August 2021, he served as the general manager of the combustion engine business division of Dongfang Electric, and from August 2021 to December 2022, the head of the industrial development department and the general manager of Beijing marketing centre of Dongfang Electric Corporation Since December 2022 until the present, he has been the chairman of the board of directors and secretary of the Party committee of DEC International Cooperation Limited.