Guangdong Power Development Co., Ltd. hereby announces the following regarding the convening of the 2025 Annual Shareholders' Meeting:
1. Basic Information of the Meeting
- Meeting Session: This is the 2025 Annual Shareholders' Meeting.
- Meeting Convener: The Board of Directors has approved the convening of the 2025 Annual Shareholders' Meeting at its 11th meeting of the 11th session.
- Legality and Compliance of the Meeting: The convening and holding of this meeting comply with the relevant provisions of the Company Law of the People's Republic of China, the Shenzhen Stock Exchange Listing Rules, and the Self-Regulatory Guidelines for Listed Companies No. 1—Standard Operation of Main Board Listed Companies, as well as the Company’s Articles of Association.
- Date and Time of the Meeting:
- (1) On-site meeting time: June 5, 2026 (Friday) at 14:30.
- (2) Online voting time: June 5, 2026, with specific times for voting through the Shenzhen Stock Exchange trading system from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00; and through the internet voting system from 9:15 to 15:00 on June 5, 2026.
- Method of Holding the Meeting: The meeting will combine on-site voting and online voting. The company will provide a voting platform through the Shenzhen Stock Exchange trading system and internet voting system, allowing shareholders to exercise their voting rights during the online voting period.
- Equity Registration Date: The equity registration date for A-share shareholders is May 28, 2026, and for B-share shareholders, the last trading day is also May 28, 2026, with the equity registration date being June 2, 2026 (the interval between the last trading day and the equity registration date is three trading days). B-share shareholders must purchase company stocks on or before May 28, 2026, to attend the meeting.
- Attendees:
- (1) All ordinary shareholders registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch at the close of trading on the equity registration date are entitled to attend the meeting. Shareholders unable to attend may authorize a proxy to attend and vote (proxy form attached) or participate in online voting during the voting period.
- (2) Company directors and other senior management personnel.
- (3) Lawyers engaged by the company.
- (4) Personnel from the auditing firm engaged for the 2025 annual audit.
- Meeting Location: Meeting Room 2, 33rd Floor, South Tower, Guangdong Power Plaza, No. 2 Tianhe East Road, Guangzhou.