Dongfang Electric announces director Song Zhiyuan's retirement

Dongfang Electric Corporation Limited (HKEX:1072) has announced the retirement of Mr. Song Zhiyuan from his position as a director, effective March 14, 2025, due to reaching the statutory retirement age. The company confirmed that there are no disagreements between Mr. Song and the Board regarding his tenure, nor any other matters concerning his retirement that require shareholder attention. The Board expressed its gratitude to Mr. Song for his contributions to the company's development. The announcement, dated March 14, 2025, was made in Chengdu, Sichuan Province, PRC. The current directors of the company are listed as Yu Peigen, Zhang Yanjun, Zhang Shaofeng, and Sun Guojun. Independent non-executive directors are Huang Feng, Zeng Daorong, and Chen Yu. The announcement was made by order of the Board and signed by Joint Company Secretary, Feng Yong.