Datang International Power Generation Co., Ltd. (00991) convened its second extraordinary general meeting (EGM) for 2025 on 28 October 2025 in Beijing. Shareholders or proxies holding a total of 12,895,994,645 shares were present, representing approximately 69.68% of the total issued shares entitled to vote. The meeting was chaired by Director Jiang Jianhua.

The EGM approved the distribution of a 2025 interim dividend of RMB0.055 per share (tax inclusive), amounting to approximately RMB1,018 million. The dividend will be paid to H shareholders recorded on 10 November 2025, with distribution scheduled on or before 31 December 2025. The final amount to H shareholders (excluding certain investors through the Shanghai and Shenzhen Stock Exchanges) is HK$0.06026 per share, using an exchange rate of HK$1.00 against RMB0.91272.

Other resolutions passed at the EGM included an allowance arrangement for the Company’s twelfth session of the Board, as well as approval for entering into a financial services agreement with China Datang Finance Co., Ltd. In addition, Li Xiaofei was elected as an executive Director for the twelfth session of the Board. He holds a master’s degree and has served in senior roles at other Datang Group companies. Li Kai ceased to be a Director on the same date, confirming no disagreements with the Board or matters needing further disclosure.