As approved by the Shareholders of China Longyuan Power Group Corporation Limited at the AGM, the Board is pleased to announced the following details in respect of the distribution of final dividend for the year ended 31 December 2023 to Shareholders of the Company: The Company will distribute a final cash dividend of RMB 0.2225 per Share (tax inclusive) in an aggregate amount of RMB 1,860,113,479 (tax inclusive) for the year 2023 on 6 August 2024 to Shareholders whose names appear on the register of members of the Company on 19 June 2024. Such dividend will be paid to holders of A Shares in Renminbi and to holders of H Shares in Hong Kong dollars and to holders of H Shares for Southbound Trading in Renminbi. The actual amount of H Share dividend attributable to holders of H Shares (other than H shares for Southbound Trading) to be paid in Hong Kong dollars is calculated according to the average benchmark exchange rate between Renminbi and Hong Kong dollars as published by the People's Bank of China for five business days prior to the date of AGM (i.e. RMB 0.909546 to HKD 1), being a cash dividend of HKD 0.2446 per Share (tax inclusive).