Stock code: 600795 Stock abbreviation: GDPD No.: L. 2016-26

Bond code: 122151 Bond abbreviation: 12 GD 01

Bond code: 122152 Bond abbreviation: 12 GD 02

Bond code: 122166 Bond abbreviation: 12 GD 04

Bond code: 122324 Bond abbreviation: 14 GD 01

Bond code: 122493 Bond abbreviation: 14 GD 03

GD Power Development Co., Ltd.

Announcement on the Appointment of Some Senior Managers

The board of directors and all directors of the Company make the pledge that there is not any misrepresentation, misleading statement or material omission in the content of this announcement and undertake joint and several liabilities on the authenticity, accuracy and completeness of the content.

Whereas, it is hereby notified that:

On June3, 2016, GD Power Development Co., Ltd. (hereinafter referred to as “the Company”) has held and convened the 35th Conference of the Seventh Board of Directors, reviewed and approved the Proposal on the Appointment of Some Senior Managers of the Company with main contents in the following:

Upon the nomination by the Company’s general manager, Mr. Feng Shucheng, and reviewing by nomination committee of the Board of Directors, the Board of Directors agree to appoint Mr. Xu Mingjun and Mr. Gu Yuchun as vice-general managers of the Company. Please refer to appendix for resume of Mr. Xu Mingjun and Mr. Gu Yuchun.

GD Power Development Co., Ltd.

June 4, 2016

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Appendix:

Resume of Mr. Xu Mingjun and Mr. Gu Yuchun

Mr. Xu Mingjun, born in October1963, member of the Communist Party of China, graduate degree, senior administration engineer, successively held the posts of Teacher and Tutor of Beijing Coal Industry School, Cadre of Youth League Committee of Beijing Coal Administration Cadre College, Cadre, Deputy Secretary and Secretary of Youth League Committee of the Ministry of Coal, Director of Mass Work Division of the Party Committee of National Coal Industry Bureau, Deputy Director of Work Division of Labor Union of Mass Work Department of Central Enterprise Working Committee, Deputy Division Chief of General Office, division level researcher, News Division Chief of Propaganda Work Bureau of State-owned Assets Supervision and Administration Commission of the State Council, Assistant Counsel, Deputy Secretary of Tacheng Area Party Committee of Xinjiang, Assistant Counsel of Propaganda Work Bureau of State-owned Assets Supervision and Administration Commission of the State Council, Political Work Department Director, Member and Deputy Secretary of Party Committee, Office Department Chief, Assistant to General Manager and Office Department Director, Secretary of Board of Directors and Assistant to General Manager and Office Department Director of China Guodian Corporation. He is currently the Party Group Secretary and Vice General Manager of GD Power Development Co., Ltd.

Mr. Gu Yuchun, born in June 1963, member of the Communist Party of China, graduate degree, professor level senior engineer, successively acted as Engineer, Vice General Design Engineer, Deputy Division Chief and Vice Chief Engineer of Central Southern China Electric Power Design Institute, Project Manager of ALSTOM Wuhan Engineering Company, Vice Director and Director of Power Supply Development Department of North China Branch of China Guodian Corporation, General Manager of Guodian Inner Mongolia Dongsheng Thermal Power Co., Ltd., General Manager and Vice Party Committee Secretary of Guodian Jiantou Inner Mongolia Energy Investment Co., Ltd., Vice Chief Engineer of GD Power, Assistant to General Manager of GD Power Development Co., Ltd., General Manager and Vice Party Committee Secretary of Guodian Jiantou Inner Mongolia Energy Investment Co., Ltd. He is currently the Vice General Manager and member of Party Group of GD Power Development Co., Ltd.

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