Dongfang Electric Corporation Limited announced that its Board, in a meeting held on 30 October 2025, approved a proposal to amend the Articles of Association and related rules in line with newly revised regulations, including the Company Law of the People’s Republic of China and the Guidelines on the Articles of Association of Listed Companies. In conjunction with these amendments, the Supervisory Committee is to be abolished, with the Audit and Risk Committee under the Board taking over the supervisory functions specified under law.

According to the announcement, the proposed changes have taken into account requirements set forth by the State-owned Assets Supervision and Administration Commission of the State Council, and the repeal of the existing Rules of Procedure for the Supervisory Committee is also planned. The adjustments will be confirmed through a special resolution at the Company’s upcoming extraordinary general meeting, which will consider details of the revised Articles of Association and related procedural rules.

A circular containing additional information, including the extraordinary general meeting’s notice, will be published on the website of The Stock Exchange of Hong Kong Limited and on the Company’s own website. The circular will be dispatched in accordance with the stated communication preferences of the Company’s H shareholders.