China Datang Renewable Power shareholders approve dividend, governance changes

China Datang Corporation Renewable Power Co. announced the poll results from its second extraordinary general meeting (EGM) and class meetings for domestic and H-shareholders in 2025, held on September 30, 2025. Shareholders approved a 2025 interim cash dividend of RMB0.03 per share (tax inclusive), totaling RMB218,211,030. This dividend will be paid to shareholders on record as of October 13, 2025, with H-shareholders receiving HK$0.033 per share (tax inclusive) by November 14, 2025.

In a significant corporate governance overhaul, shareholders also approved amendments to the Articles of Association and the abolishment of the Supervisory Committee. These changes, passed by special resolutions with over two-thirds of votes in favor across all meetings, became effective on September 30, 2025. The full text of the revised Articles of Association is available on the company's website. The board announced that the Audit Committee will now exercise the functions and powers previously held by the Supervisory Committee.