China Datang Corporation Renewable Power Co., Limited: EGM Postponed to November 14, 2025

Bulletin Express

10/22

China Datang Corporation Renewable Power Co., Limited announced that the third extraordinary general meeting (EGM) in 2025, originally scheduled for October 30, 2025, has been postponed to November 14, 2025.

To determine eligibility for attending the EGM, the register of members is scheduled to close from November 10 through November 14, 2025 (both days inclusive). Instruments of transfer and relevant share certificates must be lodged no later than 4:30 p.m. on November 7, 2025, at the designated locations for H and domestic shareholders.

A circular containing further details about the EGM resolutions will be available on the HKEXnews website and the company’s website and will be dispatched to H shareholders according to their chosen means of communication.

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