WEIHAI POWER CO., LTD. WILL HOLD THE 2023 ANNUAL GENERAL MEETING IN WEIFANG CITY, SHANDONG PROVINCE, CHINA, ON 10 MAY 2024 AT 2:50 P.M. The meeting will consider a number of motions, including approving the 2023 Annual Report, Board Report, Board of Supervisors Report, Audited Financial Statements and Auditor's Report, and Profit Distribution Plan for 2023. In addition, the meeting will review the financial report for 2024 and decide whether to renew the appointment as auditor and internal monitoring auditor of the Pimawai Huazhen Accounting Firm and the Wuxi Accounting Firm. The General Meeting will also consider amendments to the Company's Articles of Association and Rules of Procedure and hold the election of directors and supervisors, including the re-election and election of multiple executive directors, non-executive directors, independent non-executive directors and supervisors. Shareholders are required to submit share transfer papers by 4.30pm on 6 May 2024 to attend the general meeting and vote.

WEIHAI POWER CO., LTD. WILL HOLD THE 2023 ANNUAL GENERAL MEETING IN WEIFANG CITY, SHANDONG PROVINCE, CHINA, ON 10 MAY 2024 AT 2:50 P.M. The meeting will consider a number of motions, including approving the 2023 Annual Report, Board Report, Board of Supervisors Report, Audited Financial Statements and Auditor's Report, and Profit Distribution Plan for 2023. In addition, the meeting will review the financial report for 2024 and decide whether to renew the appointment as auditor and internal monitoring auditor of the Pimawai Huazhen Accounting Firm and the Wuxi Accounting Firm. The General Meeting will also consider amendments to the Company's Articles of Association and Rules of Procedure and hold the election of directors and supervisors, including the re-election and election of multiple executive directors, non-executive directors, independent non-executive directors and supervisors. Shareholders are required to submit share transfer papers by 4.30pm on 6 May 2024 to attend the general meeting and vote.