Tianneng Power International Limited will hold its 2026 Annual General Meeting (AGM) on 8 June 2026 at 2:00 p.m. in the Tianneng Group Building, Changxing County, Zhejiang, China. Shareholders are invited to vote on the following ordinary resolutions:

• 2025 Financial Statements: Receive and consider the audited consolidated financial statements and the reports of the directors and auditor for the year ended 31 December 2025.

• Final Dividend Declaration: Approve the proposed final dividend for the 2025 financial year (amount not disclosed in the notice).

• Board Composition: Re-elect Executive Directors Dr. Zhang Tianren, Mr. Shi Borong and Mr. Zhou Jianzhong.

• Director Remuneration: Authorise the board to determine directors’ remuneration for the coming year.

• Auditor Re-appointment: Re-appoint Deloitte Touche Tohmatsu as external auditor and authorise the board to fix its remuneration.

• Share Issuance and Repurchase Authorities: – General mandate for the board to allot and issue shares, including any sale or transfer of treasury shares. – General mandate for the company to repurchase its own shares. – Extension of the issuance mandate by the number of shares repurchased under the repurchase mandate.

Shareholders may appoint proxies to attend and vote; completed proxy forms must reach Tricor Investor Services Limited no later than 48 hours before the meeting. Joint holders should note that the first-named shareholder on the register is entitled to vote in the event of multiple attendees.

Approval of these resolutions will authorise Tianneng Power’s board to manage capital structure flexibly, maintain auditor continuity and refresh board mandates ahead of the 2026 financial year.