Datang International Power Generation Co., Ltd. has convened its 2026 fourth extraordinary general meeting (EGM) for 29 October 2026 in Beijing to vote on a proposal authorising a combined RMB65.87 million in financial assistance to two affiliated power generation companies.

Key Transaction • Structure: Two entrusted-loan arrangements via China Datang Group Finance Company Limited. • Beneficiaries: – Jiangsu Datang International Lvsigang Power Generation Co. Ltd. – RMB63.54 million. – Guangdong Datang International Leizhou Power Generation Co. Ltd. – RMB2.33 million. • Tenor & Cost: Each loan runs from contract effectiveness to 8 October 2029, carrying a fixed annual interest rate of 2.29%, payable quarterly. • Purpose: Fund coal-yard reserve enhancements at Lvsigang (Central Budgetary Investment) and deep-cooling system upgrades at Leizhou (Ultra-Long-Term Special Treasury Bonds), supporting national low-carbon and equipment-upgrade policies during China’s 15th Five-Year Plan.

Regulatory & Governance Highlights • Both borrowers have asset-to-liability ratios above 70%, triggering mandatory shareholder approval under Shanghai Stock Exchange listing rules. • China Datang Corporation Ltd. (CDC) and its associates—holding 53.04 % of Datang International’s share capital—must abstain from voting on the resolution. • Under Hong Kong Listing Rules, the transactions fall below the de-minimis thresholds; hence, no reporting, announcement or independent shareholders’ approval is required.

EGM Logistics • Date & Time: 29 October 2026 (Thursday) at 10:30 a.m. • Venue: 1616 Conference Room, Datang International head office, No. 9 Guangningbo Street, Xicheng District, Beijing. • Record Date: H-share register closes 26–29 October 2026; shareholders on record as of 26 October 2026 may attend and vote. • Proxy Submission: Completed forms must reach Computershare Hong Kong Investor Services by 4:30 p.m. on 23 October 2026.

Strategic Context Management states the low-cost loans will bolster coal-storage efficiency, equipment upgrades and green-transition initiatives while not impairing Datang International’s liquidity. The board has already approved the proposal at its 18th meeting of the 12th session, pending shareholder endorsement at the forthcoming EGM.