China Power International Development Limited has proposed a final dividend of RMB0.168 (pre-tax) per ordinary share, equivalent to HK$0.1911, for the financial year ended 31 December 2025. The payout is subject to shareholder approval at the annual general meeting scheduled for 4 June 2026.

To determine entitlements:

1. AGM attendance and voting rights • Deadline for share transfers: 4:30 p.m., 29 May 2026 • Register closure: 1–4 June 2026 (both days inclusive) • Record date: 4 June 2026

2. Final-dividend qualification • Deadline for share transfers: 4:30 p.m., 9 June 2026 • Register closure: 10–12 June 2026 (both days inclusive) • Dividend record date: 12 June 2026

Subject to approval, the dividend will be paid in Hong Kong dollars on 30 June 2026 to shareholders on the register as of the dividend record date.

Tax treatment follows PRC enterprise income tax regulations. A 10% withholding tax will be deducted from dividends paid to non-resident enterprise shareholders (e.g., HKSCC Nominees, custodians, corporate nominees, trustees). Natural person shareholders are exempt from this withholding. Investors are advised to confirm their tax status before the record date; the company will rely solely on the register of members to execute withholding obligations.