Announcement of Resolutions from the 12th Meeting of the 11th Board of Directors of Guangdong Power Development Co., Ltd.

I. Board Meeting Details

1. Notice of Meeting
   The notice for the 12th meeting of the 11th Board of Directors of Guangdong Power Development Co., Ltd. was sent via email on May 20, 2026.

2. Meeting Time, Location, and Method

   • Meeting Date: June 5, 2026
   • Location: Guangzhou
   • Method: In-person meeting

3. Attendance
   The meeting required the attendance of 10 directors (including 4 independent directors), with all 10 directors present. Chairman Zheng Yunpeng, directors Li Baobing, Chen Yanzhi, Zhang Cunsheng, Zhang Hanyu (independent director), Wu Zhanchi (independent director), Cai Guowei (independent director), and Zhao Zengli (independent director) attended in person. Director Li Fangji authorized Chairman Zheng Yunpeng and Director He Ruxin authorized Director Li Baobing to attend and exercise voting rights.

4. Chairperson
   The meeting was chaired by Mr. Zheng Yunpeng, the company’s chairman, with senior management and department heads in attendance.

5. Compliance
   The meeting and voting procedures complied with the Company Law and relevant regulations, as well as the company’s Articles of Association.