HUA RUN POWER HOLDINGS LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ON 5 JUNE 2024 AT 2.30 P.M. ON THE 50TH FLOOR OF THE HUA RUN BUILDING, 26 HARBOR ROAD, WAN CHAI, HONG KONG. The meeting will consider a number of ordinary resolutions including financial reports, directors' reports, independent auditor reports and the declaration of a final dividend of HK$0.587 per share for the year ended 31 December 2023. In addition, the meeting will determine the re-election and remuneration of directors and discuss the renewal of auditors, authorizing directors to repurchase company shares, issue of new shares, etc. In a special resolution, a proposal to approve amendments to the Articles of Association will be discussed. Shareholders will appoint representatives to attend and vote at the General Meeting by proxy form.

HUA RUN POWER HOLDINGS LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ON 5 JUNE 2024 AT 2.30 P.M. ON THE 50TH FLOOR OF THE HUA RUN BUILDING, 26 HARBOR ROAD, WAN CHAI, HONG KONG. The meeting will consider a number of ordinary resolutions including financial reports, directors' reports, independent auditor reports and the declaration of a final dividend of HK$0.587 per share for the year ended 31 December 2023. In addition, the meeting will determine the re-election and remuneration of directors and discuss the renewal of auditors, authorizing directors to repurchase company shares, issue of new shares, etc. In a special resolution, a proposal to approve amendments to the Articles of Association will be discussed. Shareholders will appoint representatives to attend and vote at the General Meeting by proxy form.