China Power International Development Limited will hold its 2026 annual general meeting (AGM) on 8 June 2026 at 10:30 a.m. via an online platform. Shareholders can vote and raise questions electronically, with proxy forms due by 10:30 a.m. on 5 June 2026.

Key proposals: • Director re-elections – Four directors—Executive Directors GUI Xude and ZHAO Yonggang, and Non-executive Directors ZHOU Jie and HUANG Qinghua—stand for re-election. • Capital mandates – The Board requests a general mandate to issue new shares or sell treasury shares equivalent to up to 15% of issued share capital (approximately 1.86 billion shares based on the current 12.37 billion shares outstanding) and to repurchase up to 10% of shares in issue (about 1.24 billion shares). Any shares repurchased may be cancelled or held as treasury stock in line with Hong Kong regulations. • Dividend – A final dividend of RMB0.168 per share (HK$0.1911) for FY 2025 is proposed. The register of members will close from 12–16 June 2026 for determining dividend entitlements, with last day for share transfers set at 11 June 2026.

Shareholding structure: As of 20 April 2026, ultimate parent State Power Investment Corporation (SPIC) held 8.13 billion shares, representing 65.69% of issued capital. Full exercise of the buy-back mandate would raise SPIC’s stake to 72.99%.

No intention to exercise the mandates has been stated, and the Board believes the flexibility would support capital management without materially affecting working-capital or gearing levels.