China Power International Development Limited has resolved to propose at the 2024 AGM (defined below) to consider and declare a final dividend of RMB 0.132 (pre-tax) (equivalent to HKD 0.1455) per ordinary share for the year ended 31 December 2023 (the "2023 Final Dividend"). The 2023 Final Dividend is subject to the shareholders' approval at the forthcoming annual general meeting of the Company to be held on 6 June 2024. Ex-dividend date 11 June 2024.

Record date 17 June 2024 and Payment date 28 June 2024.