Dongfang Electric board approves share placement

Dongfang Electric Company Limited announced that its 13th meeting of the 11th board of directors was held on September 17, 2025, via telecommunication. All seven directors who should attend the meeting were present, ensuring the resolutions passed are legally valid and effective.

During the meeting, the board of directors deliberated and approved the "Proposal on the Company Exercising General Mandate to Place Shares on the Main Board of The Stock Exchange of Hong Kong Limited." This resolution passed with unanimous support, receiving 7 valid votes in favor, 0 against, and 0 abstentions.

Further details regarding this share placement are available in the "Announcement on Dongfang Electric Company Limited's Placing of New H Shares under General Mandate" (Announcement No.: 2025-044) published on the Shanghai Stock Exchange website.