DONGFANG ELEC Issues Attendance Reply Slip for 2025 AGM on 29 May 2026

Bulletin Express05-08

Dongfang Electric Corporation Limited (DONGFANG ELEC) has circulated the official reply slip for shareholders intending to attend its 2025 Annual General Meeting (AGM). Key information is as follows:

1. Meeting Schedule and Venue • Date and time: Friday, 29 May 2026, 9:00 a.m. • Location: Company conference room, No. 18 Xixin Road, High-Tech District (Western District), Chengdu, Sichuan Province, PRC.

2. Attendance Confirmation • Shareholders must indicate attendance either “in person” or “by proxy” on the reply slip. • Required attachments include copies of identity documents and proof of shareholdings.

3. Submission Deadline and Channels • Completed reply slips must reach the Office of the Board by Thursday, 28 May 2026. • Delivery options: hand-delivery, post (postal code 611731) or fax (+86-28-87583551).

Timely submission of the reply slip enables the Company to make appropriate arrangements for meeting logistics and ensures shareholders’ participation rights at the 2025 AGM. All details provided in the reply slip must match the register of members to be deemed valid.

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