An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.

An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

ANNOUNCEMENT INTERNAL FINANCIAL DATA FOR THE THREE MONTHS ENDED 31 MARCH 2024

2023 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT

Annual Report 2023

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

CHANGE OF CHAIRMAN OF THE BOARD, AUTHORISED REPRESENTATIVE, COMPOSITION OF BOARD COMMITTEES AND GENERAL MANAGER

An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

Annual Results Announcement For the Year Ended 31 December 2023

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023

CONNECTED TRANSACTIONS IN RELATION TO THE CONSTRUCTION GENERAL CONTRACTING AGREEMENT OF SHANGZHUANG POWER AND THE CONSTRUCTION AGREEMENT OF SHANTOU JINGNENG

Date of Board Meeting

INSIDE INFORMATION THE FIRST GRANT UNDER THE H SHARE APPRECIATION RIGHTS SCHEME

POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2024 HELD ON 2 FEBRUARY 2024

PROPOSED TERMINATION OF THE 2020 H SHARE APPRECIATION RIGHTS SCHEME PROPOSED ADOPTION OF H SHARE APPRECIATION RIGHTS SCHEME AND THE GRANT AND NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2024