Datang International Power Generation Co., Ltd. at the AGM held on June 28, 2023, approved distribution of the 2022 final dividend of RMB 0.029 per Share (tax inclusive), totaling approximately RMB 536.69 million was passed by at the AGM. The 2022 Final Dividend will be distributed to the H Shareholders whose names appear on the register of H Shareholders of the Company on 10 July 2023 (Monday). Details of the distribution of dividends to the A Shareholders and related matters will be announced in due course.

The 2022 Final Dividend to be distributed will be denominated and announced in RMB, of which A Shareholders will be paid in RMB and H Shareholders will be paid in HK dollars. The exchange rate of HK dollars will be the average central parity rate of RMB against HK dollars published by The People's Bank of China for the five working days before the date of declaration of the 2022 Final Dividend, being HKD 1.00 against RMB 0.91688. As such, the dividend per H Share of the Company is HKD 0.03163 (tax inclusive).

The 2022 Final Dividend will be distributed on or before 25 August 2023.