China Datang Corporation Renewable Power Co., Limited (stock code: 01798, “Datang Renewable”) has issued a proxy form convening its first extraordinary general meeting (EGM) of 2026 for 27 August 2026 at 10:00 a.m. in Building 1, No. 1 Caishikou Street, Xicheng District, Beijing.

The sole agenda item is an ordinary resolution to approve the appointment of Mr. Zhao Gang as an executive director. Shareholders may vote in person or by proxy; completed proxy forms, together with any power of attorney documents, must reach Computershare Hong Kong Investor Services Limited (for H-shareholders) or the company’s Beijing head office (for domestic shareholders) no later than 24 hours before the meeting or any adjournment thereof.

Joint shareholders may have only the first-named holder on the register exercise voting rights if multiple holders attend. The meeting is expected to last half a day, and attendees will bear their own travel and accommodation costs. Identification is required for entry.