China Yangtze Power Co. Ltd.

Declaration of Voting Results & Voting Rights Announcements • Dec 30, 2025

National Storage Mechanism | Additional information

RNS Number : 1396N

China Yangtze Power Co. Ltd.

30 December 2025

China Yangtze Power Co., Ltd.

Announcement on the 2025 Interim Profit

Distribution Plan

This announcement contains the English translation of the Chinese version of China Yangtze Power Co.,Ltd. Announcement on the 2025 Interim Profit Distribution Plan as published on the website of the Shanghai Stock Exchange, and is provided for your reference only. In case of discrepancy between the Chinese version and the English version, the Chinese version shall prevail.

Important Notice:

l Distribution ratio per share: A-share cash dividend per share: RMB 0.21 (tax included)

l The profit distribution will be based on the total share capital registered on the record date for the equity distribution. The specific date will be announced in the implementation notice for the profit distribution. 

l In the event of any change in the Company¡¯s total share capital before the record date for the profit distribution, the per-share distribution ratio will remain unchanged. The total distribution amount will be adjusted accordingly, and specific adjustments will be announced separately.

l Pursuant to the authorization granted by the Company¡¯s 2024 Annual General Meeting, the interim profit distribution plan may be implemented directly upon approval by the Board of Directors.

I. Distribution Plan

The net profit attributable to shareholders of China Yangtze Power Co., Ltd. (hereinafter referred to as the Company) for the period from January to September 2025 is RMB 28,192,874,494.95 (unaudited). According to the relevant provisions of the Articles of Association and the 50th Meeting of the Sixth Board of Directors of the Company, the 2025 Interim Profit Distribution Plan is as follows: Based on the total share capital of 24,468,217,716 shares, a cash dividend of RMB 2.10 (tax included) shall be distributed per 10 shares, amounting to a total cash dividend of RMB 5,138,325,720.36 (tax included).

Should any changes occur to the Company's total share capital between the date of this announcement and the record date for the distribution of rights, specific adjustments will be announced separately.

As authorized by the Company's 2024 Annual General Meeting, the 2025 Interim Profit Distribution Plan shall be implemented upon approval by the Board of Directors.

II. Decision-Making Procedures

(i) Authorization

The Company convened its 2024 Annual General Meeting on 22 May 2025, which approved the Proposal on the Company's 2024 Profit Distribution Plan and the Submission to the Shareholders' Meeting for Authorization of the Board of Directors to Decide on the Specific Plan for the 2025 Interim Profit Distribution. The Shareholders' Meeting authorized the Board to implement the Company's specific interim profit distribution plan for 2025, subject to the prerequisite conditions and the cap on the distribution amount. The authorization shall be valid from the date of approval until March 31, 2026.

(ii) Convening, Deliberation and Voting

This interim profit distribution plan was reviewed and approved at the 50th Meeting of the Sixth Board of Directors convened on 30 December 2025.

(iii) Risk Disclosure 

This profit distribution plan will not have a material impact on the company's operating cash flow, nor will it affect the Company's normal operations or long-term development. The interim profit distribution forms part of the annual profit distribution, and the company will proceed with the cash dividend distribution in accordance with the relevant provisions of the Company's Articles of Association.

This announcement is hereby given.

Board of Directors of China Yangtze Power Co., Ltd.

December 30,  2025

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