Announcement of Final Dividend for the year ended 31 December 2023 and Closure of Register of Members

EF002 Disclaimer Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arisen from or in reliance upon the whole or any part of the contents of this announcement.Cash Dividend with Currency Option Announcement for Equity Issuer Issuer name China Resources Power Holdings Company Limited Stock code 00836 Multi-counter stock code and currency Not applicable Other related stock code(s) and Not applicable name(s) Title of announcement Announcement of Final Dividend for the year ended 31 December 2023 and Closure of Register of Members Announcement date 20 June 2024 Status Update to previous announcement Reason for the update / change Update on exchange rate for alternative currency Information relating to the dividend Dividend type Final Dividend nature Ordinary For the financial year end 31 December 2023 Reporting period end for the dividend declared 31 December 2023 Dividend declared HKD 0.587 per share Date of shareholders' approval 05 June 2024 Information relating to Hong Kong share register Default currency and amount in which the dividend will be paid HKD 0.587 per share Exchange rate HKD 1 : HKD 1 Amount in which the dividend will be paid in alternative currency 1 RMB 0.533904 per share Exchange rate for alternative currency 1 HKD 1 : RMB 0.909546 Partial election of currency option Yes Closing date and time for option election 08 July 2024 16:30 Ex-dividend date 07 June 2024 Latest time to lodge transfer documents for registration with share registrar for 11 June 2024 16:30 determining entitlement to the dividend Book close period From 12 June 2024 to 12 June 2024 Record date 12 June 2024 Payment date 22 July 2024 Computershare Hong Kong Investor Services Limited Share registrar and its address Shops 1712-1716 Page 1 of 2 v 1.1.1EF002 17th Floor Hopewell Centre 183 Queen's Road East Wanchai Hong Kong Information relating to withholding tax Details of withholding tax applied to the Not applicable dividend declared Information relating to listed warrants / convertible securities issued by the issuer Details of listed warrants / convertible securities issued by the issuer Not applicable Other information Partial election of currency option is only applicable to HKSCC Nominees Limited.Directors of the issuer As at the date of this announcement the Board of Directors comprises three executive Directors namely Mr. SHI Baofeng (Chairman) Mr. ZHANG Junzheng and Mr. SONG Kui; three non-executive Directors namely Mr. ZHOU Bo Mr. ZHANG Yingzhong and Mr. CHEN Guoyong; and four independent non-executive Directors namely Ms. LEUNG Oi-sie Elsie Dr. CH’IEN Kuo Fung Raymond Mr. SO Chak Kwong Jack and Mr. YANG Yuchuan.Page 2 of 2 v 1.1.1