China Resources Power Holdings Company Limited announced on 28 April 2026 that its 2025 Annual Report, Circular and Proxy Form are now accessible on both the company website (www.cr-power.com) and the Hong Kong Exchanges and Clearing website (www.hkexnews.hk). Printed copies have been dispatched to shareholders who previously elected hard-copy communications.

Shareholders encountering difficulties accessing the online materials may request free printed versions by emailing crpower.ecom@computershare.com.hk or writing to the company’s share registrar, Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong.

The company is encouraging investors to register an email address to receive all future corporate and actionable communications electronically. Registration can be completed by scanning the personalised QR code on the enclosed reply form or by submitting the form via post or email. If no valid email is provided, future notifications and actionable documents will be sent in printed form until an email address is supplied.

Shareholders who still prefer hard-copy communications can indicate this preference on the reply form; the instruction will remain valid for one year from the date of receipt.

Enquiries should be directed to the share registrar at (852) 2862 8688 during business hours (9:00 a.m.–6:00 p.m., Monday to Friday, Hong Kong time, excluding public holidays).