LONGYUAN POWER GROUP CO., LTD. WILL HOLD ITS ANNUAL GENERAL MEETING ON 6 JUNE 2024 AND PRESENT TWO ADDITIONAL ORDINARY RESOLUTIONS AT THE MEETING TO APPROVE MS. WANG XUELIN AND MS. CHEN JIE AS NON-EXECUTIVE DIRECTORS. The General Meeting will be held in Room 3, No. 6, Fuchengmen North Street, Xicheng District, Beijing, China. Shareholders who wish to appoint agents to attend the General Meeting must be completed and submitted in accordance with the instructions on the amended Proxy Form and submitted 24 hours prior to the appointed meeting time (i.e. 9:30am on 5 June 2024). In addition, the Company will suspend the registration procedure for H-Shares from 3 to 6 June 2024 to determine the list of shareholders entitled to attend the General Meeting and vote. For the final dividend to be distributed in 2023, the Company will suspend the registration of accounts from 14 to 19 June 2024 to determine the list of shareholders entitled to receive the dividend. The General Meeting will vote on resolutions by vote.

LONGYUAN POWER GROUP CO., LTD. WILL HOLD ITS ANNUAL GENERAL MEETING ON 6 JUNE 2024 AND PRESENT TWO ADDITIONAL ORDINARY RESOLUTIONS AT THE MEETING TO APPROVE MS. WANG XUELIN AND MS. CHEN JIE AS NON-EXECUTIVE DIRECTORS. The General Meeting will be held in Room 3, No. 6, Fuchengmen North Street, Xicheng District, Beijing, China. Shareholders who wish to appoint agents to attend the General Meeting must be completed and submitted in accordance with the instructions on the amended Proxy Form and submitted 24 hours prior to the appointed meeting time (i.e. 9:30am on 5 June 2024). In addition, the Company will suspend the registration procedure for H-Shares from 3 to 6 June 2024 to determine the list of shareholders entitled to attend the General Meeting and vote. For the final dividend to be distributed in 2023, the Company will suspend the registration of accounts from 14 to 19 June 2024 to determine the list of shareholders entitled to receive the dividend. The General Meeting will vote on resolutions by vote.