DATANG POWER (00991) announced that the Stock Exchange has confirmed Sun Yanwen meets the qualifications to serve as company secretary under Listing Rules 3.28 and 8.17. Due to work arrangements, Yan Luojun has resigned from the position of joint company secretary, effective September 29, 2025. Zhu Zhuoting has been appointed to succeed Yan Luojun as joint company secretary, effective September 29, 2025. From the date of this announcement, the company's authorized representative in Hong Kong for the service of legal process documents and notices under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) has changed from Yan Luojun to Weng Meiyi.