Datang Power (00991) Sets 27 Mar 2026 Board Meeting to Approve FY2025 Audited Results and Final Dividend Proposal

Bulletin Express

03/17

Datang International Power Generation Co., Ltd. (“Datang Power”, 00991) has scheduled a Board of Directors meeting for Friday, 27 March 2026.

According to the announcement released in Hong Kong, the session will review and approve two primary items: 1. The audited consolidated financial results for the year ended 31 December 2025. 2. The proposed distribution of a final dividend, if any.

The notice is signed by Joint Company Secretary Sun Yanwen and dated 17 March 2026 in Beijing.

Board composition currently comprises 16 directors, including Chairman Li Xiaofei and five independent non-executive directors: Zong Wenlong, Zhao Yi, You Yong, Pan Kunhua and Xie Qiuye.

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(“Datang Power”, 00991) has scheduled a Board of Directors meeting for Friday, 27 March 2026.</p>\n<p>According to the announcement released in Hong Kong, the session will review and approve two primary items:\n1. The audited consolidated financial results for the year ended 31 December 2025.\n2. 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