China Longyuan Power Group Corporation Limited will hold its second extraordinary shareholders’ meeting (ESM) of 2026 on 17 July 2026 in Beijing. Two ordinary resolutions will be put to vote:

1. Auditor Rotation for FY-2026 • Ernst & Young Hua Ming LLP is proposed as PRC auditor and Ernst & Young as international auditor. • Each mandate runs from ESM approval to the conclusion of the 2026 AGM. • Fee caps are set at RMB7.65 million (tax inclusive) for each auditor. • FY-2025 audit costs totalled RMB16.94 million for Zhongshen Zhonghuan (PRC) and RMB14.80 million for KPMG (international). The lower 2026 cap reflects the exclusion of special-purpose subsidiary audits. • Both outgoing firms confirmed no matters need to be brought to shareholders’ attention, and the board reported no disagreements.

2. Guarantee for Hero Asia Investment Limited • Hero Asia, a wholly-owned subsidiary, will seek medium- and long-term debt financing of up to RMB6.00 billion within the group’s existing RMB10.00 billion offshore financing quota. • China Longyuan will provide a guarantee equal to the financing amount. • As of 31 December 2025, Hero Asia’s asset-liability ratio stood at 80.93%, triggering shareholder approval under Shenzhen Stock Exchange rules. • The guarantee aligns Hero Asia’s credit profile with the parent’s rating (currently A- from S&P Global Ratings), targeting improved investor confidence and funding costs.

Shareholders registered by 13 July 2026 are eligible to vote, either in person or by proxy, with all resolutions to be decided by poll.