DATANG RENEW Reconfirms Full Migration to Electronic Dissemination of Corporate Communications

Bulletin Express04-28

China Datang Corporation Renewable Power Co., Limited (DATANG RENEW) issued a reminder on 29 April 2026 confirming that all future corporate communications will be delivered electronically rather than in printed form.

Key points • Scope of documents: The electronic distribution covers directors’ reports, annual and interim reports (and any summaries), notices of meetings, listing documents, circulars and proxy forms. • Platforms: Bilingual versions will be posted on the company website (www.cdt-re.com) and the HKEXnews portal (www.hkexnews.hk). • Shareholder action: Registered shareholders are urged to submit a functional email address by scanning a personalised QR code on the reply form or by returning the form to Computershare Hong Kong Investor Services Limited. • Actionable communications: If no valid email is provided, the company will continue to send printed copies of actionable corporate communications—those requiring shareholder instructions—until an email address is supplied. • Printed copy option: Shareholders may still opt for printed communications for one year by marking the relevant choice on the reply form or emailing datangrenew.ecom@computershare.com.hk. • Contact window: Enquiries can be directed to the registrar’s hotline at +852 2862 8688 (09:00-18:00, Monday to Friday, HK time) or via the same email address.

The reminder follows the initial notice dated 30 April 2024 and is authorised by Joint Company Secretary Zou Min on behalf of the board.

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