HUA RUN POWER HOLDINGS LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ON 5 JUNE 2024 AT THE 50TH FLOOR OF THE HUA RUN BUILDING, WAN CHAI, HONG KONG. The meeting will discuss matters including the audit of the 2023 financial statements, the declaration of a final dividend of HK$0.587 per share, the election of directors and the decision on remuneration of directors, and the appointment of auditors. IN ADDITION, ORDINARY RESOLUTIONS TO REPURCHASE SHARES AND ISSUE ADDITIONAL SHARES WILL BE DISCUSSED AND SPECIAL RESOLUTIONS AMENDING THE ARTICLES OF ASSOCIATION WILL BE CONSIDERED. Notice of the General Meeting issued on 14 May 2024 reminds shareholders of the date of suspension of the registration of the relevant shares and the arrangement of meetings in case of inclement weather. Board members include three executive directors, three non-executive directors and four independent non-executive directors.

HUA RUN POWER HOLDINGS LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ON 5 JUNE 2024 AT THE 50TH FLOOR OF THE HUA RUN BUILDING, WAN CHAI, HONG KONG. The meeting will discuss matters including the audit of the 2023 financial statements, the declaration of a final dividend of HK$0.587 per share, the election of directors and the decision on remuneration of directors, and the appointment of auditors. IN ADDITION, ORDINARY RESOLUTIONS TO REPURCHASE SHARES AND ISSUE ADDITIONAL SHARES WILL BE DISCUSSED AND SPECIAL RESOLUTIONS AMENDING THE ARTICLES OF ASSOCIATION WILL BE CONSIDERED. Notice of the General Meeting issued on 14 May 2024 reminds shareholders of the date of suspension of the registration of the relevant shares and the arrangement of meetings in case of inclement weather. Board members include three executive directors, three non-executive directors and four independent non-executive directors.