China Suntien Green Energy Corporation Limited (Suntien) will convene its 2025 Annual General Meeting at 9:30 a.m. on 30 June 2026 in Shijiazhuang, Hebei. Key proposals are summarised below.

1. Share Issue Mandate • Directors seek a fresh general mandate to issue up to 20% of each class of share capital—473.34 million A-shares and 429.20 million H-shares based on the latest share count. • The mandate will remain valid until the next AGM or its revocation.

2. Cash Dividend • A final cash dividend of RMB0.20 per share (tax inclusive) is proposed, totalling RMB902.54 million and representing 49.42% of 2025 attributable profit. • Ex-dividend record date for H-shareholders is 10 July 2026; payment is expected on 20 August 2026.

3. Auditor Re-appointment • Ernst & Young Hua Ming LLP is nominated as financial and internal control auditor for 2026 at an unchanged fee of RMB3.55 million.

4. Direct Financing Authority • Management requests authority to arrange domestic and overseas direct financing—excluding equity issuance—of up to RMB15 billion (or foreign-currency equivalent) via bonds, notes, ABS, REITs and other instruments during a 24-month window.

5. Governance & Policy Updates • Amendments to the Rules on External Guarantees and to the Working Rules for Independent Directors. • Adoption of new Rules for the Administration of Remuneration for Directors and Senior Management.

6. 2025 Operating Snapshot • Total assets: RMB93.49 billion. • Revenue: RMB19.83 billion. • Net profit: RMB2.01 billion; profit attributable to shareholders: RMB1.83 billion.

Administrative Details • H-share register closes 25–30 June 2026 for AGM attendance and 7–10 July 2026 for dividend entitlement. • Proxy forms must reach Computershare Hong Kong Investor Services by 9:30 a.m. on 29 June 2026. • All resolutions will be decided by poll.