China Longyuan Power Group Corporation Limited will convene its first H-shareholders’ class meeting of 2026 on 29 April 2026, immediately after the 2025 annual general meeting and the first A-shareholders’ class meeting. The session will be held in the Conference Room, 3/F, Block C, 6 Fuchengmen North Street, Xicheng District, Beijing, PRC.

The agenda lists one special resolution: granting the Board of Directors a general mandate to repurchase the company’s H Shares. Shareholders are invited to vote “For,” “Against” or “Abstain” on this proposal.

H-shareholders may attend in person or appoint one or more proxies. Completed proxy forms, together with any required notarised authorisations, must be lodged with the company’s Hong Kong H-share registrar, Computershare Hong Kong Investor Services Limited (17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong) no later than 9:30 a.m. on 28 April 2026, 24 hours before the meeting.

Attendance is expected to take less than half a day, and shareholders or their proxies must present valid identification upon entry. Travel and accommodation costs are to be borne by attendees.