Datang International Power Generation Co., Ltd. (00991) Announces Board Resolutions on Merger and Auditor Engagement

Bulletin Express11-26

Datang International Power Generation Co., Ltd. (00991) announced that its seventh meeting of the twelfth session of the Board was convened on 26 November 2025. All 15 eligible directors were present, and the meeting complied with relevant legal requirements.

The Board approved Datang (Alashanzuoqi) Electric Power Company Limited’s absorption and merger of Alashanzuoqi Datang Renewable Power Company Limited. The resolution received unanimous support.

The Board also resolved to engage Zhongxinghua Certified Public Accountants LLP as internal control auditor for the year 2025 at an audit fee of RMB1.39 million. The term is one year, subject to further approval at the Company’s general meeting.

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