HUA FENG INTERNATIONAL POWER CO., LTD. WILL HOLD ITS ANNUAL GENERAL MEETING IN BEIJING ON 25 JUNE 2024, AT WHICH TIME A NUMBER OF PROPOSALS WILL BE CONSIDERED, INCLUDING THE ISSUANCE OF SHORT- AND ULTRA-SHORT-TERM FINANCING SECURITIES, GENERAL MANDATES TO ISSUE DOMESTIC AND FOREIGN DEBT FINANCING INSTRUMENTS, GRANTING THE BOARD OF DIRECTORS GENERAL MANDATES TO RAISE SHARES IN THE COMPANY, AND EAST SHAN THE COMPANY PROVIDES GUARANTEES TO SUBSIDIARIES, ETC. In addition, the Company will review the 2023 Board Work Report, Board of Supervisors Work Report, Financial Decision Report and Profit Distribution Forecast. The notice of the General Meeting was issued on 11 May 2024, accompanied by a letter of formal notice and a form of proxy for shareholders. Shareholders who wish to attend the general meeting should complete the return form and return it promptly as directed. The general meeting will be adopted by voice vote and the results will be announced after the meeting.

HUA FENG INTERNATIONAL POWER CO., LTD. WILL HOLD ITS ANNUAL GENERAL MEETING IN BEIJING ON 25 JUNE 2024, AT WHICH TIME A NUMBER OF PROPOSALS WILL BE CONSIDERED, INCLUDING THE ISSUANCE OF SHORT- AND ULTRA-SHORT-TERM FINANCING SECURITIES, GENERAL MANDATES TO ISSUE DOMESTIC AND FOREIGN DEBT FINANCING INSTRUMENTS, GRANTING THE BOARD OF DIRECTORS GENERAL MANDATES TO RAISE SHARES IN THE COMPANY, AND EAST SHAN THE COMPANY PROVIDES GUARANTEES TO SUBSIDIARIES, ETC. In addition, the Company will review the 2023 Board Work Report, Board of Supervisors Work Report, Financial Decision Report and Profit Distribution Forecast. The notice of the General Meeting was issued on 11 May 2024, accompanied by a letter of formal notice and a form of proxy for shareholders. Shareholders who wish to attend the general meeting should complete the return form and return it promptly as directed. The general meeting will be adopted by voice vote and the results will be announced after the meeting.