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and the i\ndependent non-executive )Tj 0 Tw 0.429 -1.6 Td (Directors are Mr. Mao Zhuanjian, Mr. Suen Chun Hung, Benjamin and Ms. Hu\ Yunqing.)Tj -0.025 Tw 9 0 2.4115 9 69.9425 653.9047 Tm (Notes:)Tj 0.052 Tc 0.07 Tw 9 0 0 9 70.8661 629.9047 Tm [(i)27 (.)27 ( )-2199.6 (I)0.5 (n)13 ( )0.5 (o)0.5 (r)0.6 (d)0.5 (e)0.5 (r)13 ( )0.5 (t)0.5 (o)13 ( )0.5 (a)0.6 (s)0.5 (c)0.5 (e)0.5 (r)0.5 (t)0.5 (a)0.6 (i)0.5 (n)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (e)0.6 (n)0.5 (t)0.5 (i)0.5 (t)0.5 (l)0.5 (e)0.5 (m)0.5 (e)0.5 (n)0.5 (t)0.5 (s)13.1 ( )0.5 (o)0.5 (f)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.6 (S)0.5 (h)0.5 (a)0.5 (r)0.5 (e)0.5 (h)0.5 (o)0.5 (l)0.5 (d)0.6 (e)0.5 (r)0.5 (s)13 ( )0.5 (t)0.5 (o)13 ( )0.5 (a)0.6 (t)0.5 (t)0.5 (e)0.5 (n)0.5 (d)13 ( )0.5 (a)0.5 (n)0.6 (d)12.9 ( )0.6 (v)0.5 (o)0.5 (t)0.5 (e)13 ( )0.5 (a)0.5 (t)13 ( )0.6 (t)0.5 (h)0.5 (e)13 ( )0.5 (E)0.5 (S)0.5 (M)0.5 (,)13 ( )0.6 (t)0.5 (h)0.5 (e)13 ( )0.5 (r)0.5 (e)0.5 (g)0.5 (i)0.6 (s)0.5 (t)0.5 (e)0.5 (r)13 ( )0.5 (o)0.5 (f)27 ( )]TJ 0.025 Tc 0.033 Tw 3.15 -1.333 Td [(members of the Company )0.5 (will )0.5 (be closed from Tuesday, )0.5 (25 )0.5 (August )0.5 (2026 )0.5 (to )0.5 (Friday, )0.5 (28 August )0.5 (2026 )0.5 (\(both )0.5 (days )]TJ 0 Tw 0 -1.333 Td (inclusive\), during which period no transfer of Shares will be effected.\ Shareholders whose names appear on the )Tj 0.027 Tw 0 -1.333 Td (register of members of the Company on Tuesday, 25 August 2026, being the\ record date, are entitled to attend )Tj 0 Tw 0 -1.333 Td (and vote at the ESM.)Tj 0.024 Tc 0 -2.667 Td [(To be eligible to attend and vote at the ESM, all transfer documents mus\t be lodged with the H Share Registrar,)-1 ( )]TJ 0.025 Tc 0.051 Tw 0 -1.333 Td (Computershare Hong Kong Investor Services Limited at Shops 1712\2261716,\ 17th Floor, Hopewell Centre, 183 )Tj 0.004 Tw 0 -1.333 Td (Queen\222s Road East, Wanchai, Hong Kong \(for holders of H Shares\), or\ the Company\222s board office in the PRC )Tj 0.06 Tw 0 -1.333 Td (at No. 120 Zizhuyuan Road, Haidian District, Beijing, the PRC, 100097 \(\for holders of Domestic Shares\), no )Tj 0 Tw 0 -1.333 Td (later than 4:30 p.m. on Monday, 24 August 2026.)Tj 0.058 Tc 0.07 Tw -3.15 -2.667 Td [(i)33 (i)33 (.)33 ( )-1890.6 (E)0.5 (a)0.6 (c)0.5 (h)13.1 ( )0.5 (S)0.6 (h)0.5 (a)0.5 (r)0.6 (e)0.5 (h)0.6 (o)0.5 (l)0.5 (d)0.6 (e)0.5 (r)13.1 ( )0.5 (e)0.5 (n)0.6 (t)0.5 (i)0.6 (t)0.5 (l)0.5 (e)0.6 (d)13 ( )0.6 (t)0.5 (o)13 ( )0.6 (a)0.5 (t)0.6 (t)0.5 (e)0.5 (n)0.6 (d)13 ( )0.6 (a)0.5 (n)0.5 (d)13.1 ( )0.5 (v)0.6 (o)0.5 (t)0.5 (e)13.1 ( )0.5 (a)0.6 (t)13 ( )0.5 (t)0.6 (h)0.5 (e)13.1 ( )0.5 (E)0.5 (S)0.6 (M)13 ( )0.6 (m)0.5 (a)0.6 (y)0.5 (,)13 ( )0.6 (b)0.5 (y)13 ( )0.6 (c)0.5 (o)0.5 (m)0.6 (p)0.5 (l)0.6 (e)0.5 (t)0.5 (i)0.6 (n)0.5 (g)13 ( )0.6 (t)0.5 (h)0.6 (e)13 ( )0.6 (f)0.5 (o)0.5 (r)0.6 (m)13 ( )0.6 (o)0.5 (f)13 ( )0.6 (p)0.5 (r)0.5 (o)0.6 (x)0.5 (y)13.1 ( )0.5 (o)0.5 (f)13.1 ( )0.5 (t)0.6 (h)0.5 (e)33 ( )]TJ 0.035 Tc 0.073 Tw 3.15 -1.333 Td [(Company,)10 ( )0.5 (appoint)10 ( )0.5 (one)10 ( )0.5 (or)10.1 ( )0.5 (more)10 ( )0.5 (proxies)10.1 ( )0.5 (to)10 ( )0.5 (attend)10 ( )0.5 (and)10 ( )0.5 (vote)10 ( )0.5 (at)10 ( )0.5 (the)10 ( )0.5 (ESM)10 ( )0.5 (on)10 ( )0.5 (its)10 ( )0.5 (behalf.)10 ( )0.5 (A)10 ( )0.5 (proxy)10 ( )0.5 (need)10 ( )0.5 (not)10 ( )0.5 (be)10 ( )0.5 (a)10 ( )]TJ 0.025 Tc 0.041 Tw 0 -1.333 Td (Shareholder. With respect to any Shareholder who has appointed more than\ one proxy, the proxy holders may )Tj 0 Tw 0 -1.333 Td (only vote on a poll.)Tj 0.045 Tc 0.07 Tw -3.15 -2.667 Td [(i)20 (i)20 (i)20 (.)20 ( )-1600.6 (T)0.5 (he)13 ( )0.5 (in)0.5 (st)0.5 (r)0.5 (um)0.5 (e)0.5 (nt)13 ( )0.5 (to)13 ( )0.5 (ap)0.5 (p)0.5 (oi)0.5 (nt)13 ( )0.5 (a)12.9 ( )0.5 (p)0.5 (ro)0.5 (x)0.5 (y)12.9 ( )0.5 (s)0.5 (ha)0.5 (ll)13 ( )0.5 (be)13 ( )0.5 (s)0.5 (ig)0.5 (ne)0.5 (d)13 ( b)0.5 (y)13 ( t)0.5 (he)13 ( )0.5 (a)0.5 (pp)0.5 (o)0.5 (in)0.5 (te)0.5 (r)13 ( o)0.5 (r)13 ( h)0.5 (is)0.5 (/)0.5 (h)0.5 (er)13 ( )0.5 (at)0.5 (t)0.5 (or)0.5 (ne)0.5 (y)13 ( )0.5 (du)0.5 (ly)13 ( )0.5 (au)0.5 (t)0.5 (ho)0.5 (ri)0.5 (s)0.5 (ed)13 ( )0.5 (in)20 ( )]TJ 0.025 Tc 0.003 Tw 3.15 -1.333 Td (writing or, in the case of a legal person, must be either executed under\ its common seal or under the hand of its )Tj 0 Tw 0 -1.333 Td (directors or attorney duly authorised.)Tj 0.007 Tw -3.15 -2.667 Td [(iv. )-1764.6 (To be valid, the form of proxy must be lodged with the H Share Registrar\, Computershare Hong Kong Investor )]TJ 0.047 Tw 3.15 -1.333 Td (Services Limited, at 17M Floor, Hopewell Centre, 183 Queen\222s Road Eas\t, Wanchai, Hong Kong \(for holders )Tj 0.024 Tw 0 -1.333 Td (of H Shares\) or the Company\222s board office in the PRC at No. 120 Ziz\huyuan Road, Haidian District, Beijing, )Tj 0.029 Tc 0.079 Tw 0 -1.333 Td [(the)4 ( )0.5 (PRC,)4 ( )0.5 (1)4.1 (0)4 (0)4 (0)4 (9)4 (7)4 ( )0.5 (\(for)4 ( )0.5 (holders)4 ( )0.5 (of)4 ( )0.5 (Domestic)4 ( )0.5 (Shares\))4 ( )0.5 (within)4 ( )0.6 (2)4 (4)4 ( )0.5 (hours)4 ( )0.5 (prior)4 ( )0.5 (to)4 ( )0.6 (the)4 ( )0.5 (holding)4 ( )0.5 (of)4 ( )0.5 (the)4 ( )0.6 (ESM.)4.1 ( )0.5 (If)4 ( )0.5 (such)4 ( )]TJ 0.026 Tc 0.082 Tw 0 -1.333 Td [(instrument)1.1 ( is)1 ( )0.5 (signed)1 ( )0.5 (by)1 ( )0.5 (another)1 ( )0.5 (person)1 ( )0.5 (under)1 ( )0.5 (a)1 ( )0.5 (power)1 ( )0.6 (of)1 ( )0.5 (attorney)1 ( )0.5 (or)1 ( )0.5 (other)1 ( )0.5 (authorisation)1 ( )0.5 (documents)1 ( )0.5 (given)1 ( )0.5 (by)1 ( )]TJ 0.025 Tc 0.011 Tw 0 -1.333 Td (the appointer, such power of attorney or other authorisation documents s\hall be notarised. 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a deputy )Tj 0.057 Tw -40.765 -1.6 Td (director of the safety production department, a director of the safety p\roduction department, a director of )Tj 0.028 Tc 0.08 Tw 0 -1.6 Td [(the)3 ( )0.5 (safety)3 ( )0.5 (supervision)3 ( )0.5 (and)3 ( )0.5 (production)3 ( )0.5 (department,)3 ( )0.5 (a)3 ( )0.6 (director)3 ( )0.5 (of)3 ( )0.5 (the)3 ( )0.5 (new)3 ( )0.5 (energy)3 ( )0.5 (management)3 ( )0.5 (department)3 ( )]TJ 0.033 Tc 0.075 Tw 0 -1.6 Td [(and)8 ( )0.6 (a)8 ( )0.5 (director)8 ( )0.5 (of)8 ( )0.5 (the)8 ( )0.5 (new)8.1 ( )0.5 (energy)8 ( )0.5 (business)8 ( )0.5 (department)8.1 ( of)8 ( )0.5 (China)8 ( )0.5 (Datang)8 ( )0.5 (Corporation)8 ( )0.5 (Ltd.*)8 ( )0.5 (\()]TJ /C0_0 1 Tf 0.075 Tc -0.075 Tw 40.054 0 Td <02950A37027D08650DAB>Tj -40.054 -1.6 Td <0FA003DE082202AE0321>Tj /T1_0 1 Tf 0.029 Tc 0.079 Tw 5.325 0 Td [(\);)4 ( )0.5 (the)4 ( )0.5 (president)4 ( )0.5 (and)4 ( )0.5 (the)4 ( )0.5 (secretary)4.1 ( )0.5 (of)4 ( )0.5 (the)4 ( )0.5 (party)4 ( )0.5 (committee)4 ( )0.5 (of)4 ( )0.5 (China)4 ( )0.5 (Datang)4 ( )0.5 (Corporation)4 ( )0.5 (New)4 ( )]TJ 0.038 Tc 0.07 Tw -5.325 -1.6 Td [(E)0.5 (n)0.5 (e)0.5 (r)0.5 (g)0.5 (y)13 ( )0.5 (S)0.5 (c)0.5 (i)0.5 (e)0.5 (n)0.5 (c)0.5 (e)13 ( )0.5 (a)0.5 (n)0.5 (d)13 ( )0.5 (T)0.5 (e)0.5 (c)0.5 (h)0.5 (n)0.5 (o)0.5 (l)0.5 (o)0.5 (g)0.5 (y)13 ( )0.5 (R)0.5 (e)0.5 (s)0.5 (e)0.5 (a)0.5 (r)0.5 (c)0.5 (h)13 ( )0.6 (In)0.5 (s)0.5 (t)0.5 (i)0.5 (t)0.5 (u)0.5 (t)0.5 (e)13 ( )0.5 (C)0.5 (o)0.5 (.)0.5 (,)13 ( )0.5 (L)0.5 (t)0.5 (d)0.5 (.)0.5 (*)13 ( )0.5 (\()]TJ /C0_0 1 Tf 0.088 Tc -0.088 Tw 28.036 0 Td <02950A37027D08650DAB0FA00E2D09900E5507C512AA04A60B9407BC04FA09EB>Tj 0.075 Tc -0.075 Tw -28.036 -1.6 Td <03DE082202AE0321>Tj /T1_0 1 Tf 0.028 Tc 0.08 Tw 4.25 0 Td [(\);)3 ( )0.5 (the)3 ( )0.5 (chairman)3 ( )0.5 (and)3 ( )0.5 (the)3 ( )0.5 (secretary)3 ( )0.5 (of)3 ( )0.5 (the)3 ( )0.6 (party)3 ( )0.5 (committee)3 ( )0.5 (of)3 ( )0.6 (China)3 ( )0.5 (Datang)3 ( )0.5 (Corporation)3 ( )0.5 (Marine)3 ( )]TJ 0.045 Tc 0.071 Tw -4.25 -1.6 Td [(Energy)12 ( )0.6 (Industry)12.1 ( )0.5 (Co.,)12 ( )0.6 (Ltd.*)12 ( )0.6 (\(Shanghai)12.1 ( )0.5 (branch)12.1 ( )0.5 (of)12.1 ( )0.6 (China)12 ( )0.6 (Datang)12 ( )0.6 (Corporation)12 ( )0.6 (Ltd.*\))12.1 ( )0.6 (\()]TJ /C0_0 1 Tf 0.133 Tc -0.133 Tw 37.557 0 Td <02950A37027D08650DAB0FA0090E>Tj 0.121 Tc -0.121 Tw -37.557 -1.6 Td [<077109900E550B2A0E3803DE082202AE0321>355.2 <0080>96 <02950A37027D08650DAB0FA003DE082202AE0321026A090E02B102AE0321>]TJ /T1_0 1 Tf 0.038 Tc 0.07 Tw 27.485 0 Td [(\))0.5 (\))0.5 (;)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (c)0.5 (h)0.5 (a)0.5 (i)0.5 (r)0.5 (m)0.5 (a)0.5 (n)13 ( )0.5 (a)0.5 (n)0.5 (d)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (s)0.5 (e)0.5 (c)0.5 (r)0.5 (e)0.5 (t)0.5 (a)0.6 (r)0.5 (y)13 ( )0.5 (of)13 ( )0.6 (th)0.5 (e)13 ( )]TJ 0.025 Tc 0.031 Tw -27.485 -1.6 Td [(party )0.5 (committee, )0.6 (and )0.5 (an )0.6 (executive )0.5 (director )0.5 (and )0.6 (the )0.5 (secretary )0.6 (of )0.5 (the )0.6 (party )0.5 (committee )0.5 (of )0.6 (Datang )0.5 (\(Shanghai\) )]TJ 0.038 Tc 0.07 Tw 0 -1.6 Td [(E)0.5 (n)0.5 (e)0.5 (r)0.5 (g)0.5 (y)13 ( )0.5 (D)0.5 (e)0.5 (v)0.5 (e)0.5 (l)0.5 (o)0.5 (p)0.5 (m)0.5 (e)0.5 (n)0.5 (t)13 ( )0.5 (C)0.5 (o)0.5 (.)0.5 (,)13 ( )0.5 (L)0.5 (t)0.5 (d)0.5 (.)0.5 (*)13 ( )0.5 (\()]TJ /C0_0 1 Tf 0.124 Tc -0.124 Tw 14.795 0 Td [<027D0865>350.8 <0080>98.9 <026A090E>99 <0081>350.8 <09900E550D9A0CEF03DE082202AE0321>]TJ /T1_0 1 Tf 0.038 Tc 0.07 Tw 14.74 0 Td [(\))0.5 (;)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (c)0.5 (h)0.5 (a)0.5 (i)0.5 (r)0.5 (m)0.5 (a)0.5 (n)13 ( )0.5 (a)0.5 (n)0.5 (d)13 ( )0.5 (t)0.5 (h)0.5 (e)13 ( )0.5 (s)0.5 (e)0.5 (c)0.5 (r)0.5 (e)0.5 (t)0.5 (a)0.5 (r)0.6 (y)12.9 ( )0.5 (o)0.5 (f)13 ( )]TJ 0.025 Tc 0.004 Tw -29.535 -1.6 Td (party committee of Datang Guizhou Power Generation Co., Ltd.* \()Tj /C0_0 1 Tf 0.075 Tc -0.075 Tw <027D08650D6E03C80CEF0F6503DE082202AE0321>Tj /T1_0 1 Tf 0.025 Tc 0.004 Tw 39.138 0 Td (\). He currently )Tj 0.043 Tc 0.07 Tw -39.138 -1.6 Td [(serves)12.3 ( as)12.3 ( a)12.3 ( director)12.3 ( of)12.3 ( Datang)12.3 ( Jiangsu)12.3 ( Power)12.3 ( Generation)12.3 ( Co.,)12.3 ( Ltd.*)12.2 ( \()]TJ /C0_0 1 Tf 0.131 Tc -0.131 Tw 31.052 0 Td <027D086503EA163D0CEF0F6503DE082202AE0321>Tj /T1_0 1 Tf 0.031 Tc 0.082 Tw 11.207 0 Td [(\) a)-12.2 (n)-12.2 (d a)6 ( )]TJ 0.04 Tc 0.07 Tw -42.259 -1.6 Td [(director)12.1 ( of)12.1 ( Datang)12.1 ( Anhui)12.1 ( Power)12.1 ( Generation)12.1 ( Co.,)12.2 ( Ltd.*)12.1 ( \()]TJ /C0_0 1 Tf 0.128 Tc -0.128 Tw 25.095 0 Td <027D086503C413CF0CEF0F6503DE082202AE0321>Tj /T1_0 1 Tf 0.04 Tc 0.07 Tw 11.179 0 Td [(\).)12.1 ( Mr.)12.2 ( Li)12.1 ( was)12.1 ( a)12.2 ( non-)]TJ 0.032 Tc 0.076 Tw -36.274 -1.6 Td [(executive)7 ( )0.5 (Director)7 ( )0.5 (of)7 ( )0.5 (the)7 ( )0.5 (Company)7 ( )0.5 (from)7 ( )0.5 (2)7 (9)7 ( )0.5 (June)7 ( )0.5 (2)7 (0)7 (1)7 (8)7 ( )0.5 (to)7 ( )0.5 (3)7 (1)7 ( )0.5 (October)7 ( )0.5 (2)7 (0)7 (1)7 (9)7 (,)7 ( )0.5 (a)7 ( )0.5 (non-executive)7 ( )0.5 (director)7 ( )0.5 (of)7 ( )]TJ 0.047 Tc 0.07 Tw 0 -1.6 Td [(China)12.1 ( Datang)12 ( Corporation)12.1 ( Renewable)12.1 ( Power)12.1 ( Co.,)12.1 ( Limited)12.1 ( \(a)12.1 ( company)12.1 ( listed)12.1 ( on)12 ( the)12.1 ( Stock)12.1 ( Exchange)22 ( )]TJ 0.025 Tc 0.069 Tw 0 -1.6 Td (\(stock code: 01798\)\) from 26 June 2018 to 9 May 2019 and from 12 Nove\mber 2019 to 30 March 2022, )Tj 0.082 Tw 0 -1.6 Td (a director of Datang Huayin Electric Power Co., Ltd* \()Tj /C0_0 1 Tf 0.075 Tc -0.075 Tw <027D08650D3610D50F6502620670038503DE082202AE0321>Tj /T1_0 1 Tf 0.025 Tc 0.082 Tw 36.964 0 Td (\) \(a company listed )Tj 0.037 Tc 0.071 Tw -36.964 -1.6 Td [(on)12 ( )0.5 (the)12 ( )0.5 (Shanghai)12 ( )0.5 (Stock)12 ( )0.5 (Exchange)12 ( )0.5 (\(s)0.5 (toc)0.5 (k)12 ( )0.5 (code:)12 ( )0.5 (6)12 (0)12 (0)12 (7)12 (4)12 (4)12 (\)\))12 ( )0.5 (from)12 ( )0.5 (2)12 (4)12 ( )0.5 (July)12 ( )0.5 (2)12 (0)12 (1)12 (8)12 ( )0.5 (to)12 ( )0.5 (6)12 ( )0.5 (Se)0.5 (pte)0.5 (mbe)0.5 (r)12 ( )0.5 (2)12 (0)12 (1)12 (9)12 (,)12 ( )0.5 (and)12 ( )0.5 (a)12 ( )]TJ 0.025 Tc 0.032 Tw 0 -1.6 Td (director of Guangxi Guiguan Electric Power Co., Ltd.* \()Tj /C0_0 1 Tf 0.075 Tc -0.075 Tw <113F041308ED06BF0F6502620670038503DE082202AE0321>Tj /T1_0 1 Tf 0.025 Tc 0.032 Tw 37.116 0 Td (\) \(a company listed )Tj 0 Tw -37.116 -1.6 Td (on the Shanghai Stock Exchange \(stock code: 600236\)\) from 28 January \2019 to 23 June 2020.)Tj -0.025 Tw 9 0 0 9 70.8661 75.1126 Tm (* )Tj 0 Tw 9 0 2.4115 9 83.8925 75.1126 Tm (For identification purpose only)Tj ET endstreamendobj38 0 obj<>/Font<>/ProcSet[/PDF/Text]>>/Subtype/Form>>stream 0 0 0 1 K 1 w 4 M 0 j 0 J /Perceptual ri /GS0 gs q 1 0 0 1 70.8661 768.189 cm 0 0 m 453.543 0 l S Q q 1 0 0 1 70.8661 746.5039 cm 0 0 m 453.543 0 l S Q BT 0 0 0 1 k /T1_0 1 Tf 0.025 Tc 0 Tw 0 Ts 100 Tz 0 Tr 10 0 0 12.5 70.8661 753.0579 Tm [(APPENDIX I )-2541.8 ( BIOGRAPHICAL DETAILS OF PROPOSED NON-EXECUTIVE DIRECTOR)]TJ ET endstreamendobj79 0 obj<>endobj80 0 obj<>endobj81 0 obj<>stream HlT PWnte]K%Q'pYddR1^x("-xkI"f2DeWwVmu}{&(h4SfLJ?8b3;&:YQ1hׂ~ʠWu{cyŒenN8,&z5Fccq?c.&d9>0i|)Ng:mDҠuS|RKҾ̖}|}W(`J/\y`;p?EV7RvиSCCC a#eP}G?d2/ӣd.&B&A #|JuOfYo_Dz+eU9"5kJsX6u[r0%|2J÷22S>2d<$:]){YYZHae}zmf5ߎU$rsg^zF~!H.Ez;Yi80Q{Uբ)v6^6O2˓:;٦m{A&n+9r)S};oc+`Uv^*g+iqĮ;k}v2ѱ,uӢiށz80 bƕ»0p/%3p$v̆A & P;1w_s+m3hwevjW-R:YuaO5WZIF H[RHZ邅Keg.`~kպu&+j]pB;4d7)]kn3{{/7*~aIզR#΂}5ë>endobj82 0 obj[83 0 R]endobj83 0 obj<>endobj84 0 obj<>endobj85 0 obj<>endobj86 0 obj<>stream HQK x,XvģXa > 3ZfUj9sAAiuXY>;fT"qI ѝѮt*Ej앁>( !a' c:T䥃wץ endstreamendobj87 0 obj<>stream HTUiTNBGh;" .BV%,a ! 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To be eligible to atte\nd and vote at the ESM, all )Tj 0.016 Tw 0 -1.6 Td [(transfer )0.5 (documents )0.6 (must )0.6 (be )0.5 (lodged )0.5 (with )0.5 (the )0.6 (H )0.5 (Share )0.5 (Registrar, )0.6 (Computershare )0.5 (Hong )0.5 (Kong )0.5 (Investor )]TJ 0.053 Tc 0.07 Tw 0 -1.6 Td [(Services)12.5 ( Limited)12.5 ( at)12.6 ( Shops)12.6 ( 1)12.6 (7)12.5 (1)12.6 (2)12.5 (\226)12.5 (1)12.6 (7)12.5 (1)12.6 (6)12.5 (,)12.6 ( 1)12.6 (7)12.5 (th)12.5 ( Floor,)12.5 ( Hopewell)12.5 ( Centre,)12.5 ( 1)12.5 (8)12.6 (3)12.5 ( Queen\222s)12.5 ( Road)12.5 ( East,)28 ( )]TJ 0.025 Tc 0.08 Tw 0 -1.6 Td (Wanchai, Hong Kong \(for the holders of H Shares\), or the Company\222s \board office in the PRC at )Tj 0.054 Tw 0 -1.6 Td (No. 120 Zizhuyuan Road, Haidian District, Beijing, the PRC, 100097 \(for\ the holders of Domestic )Tj 0 Tw 0 -1.6 Td (Shares\) no later than 4:30 p.m. on Monday, 24 August 2026.)Tj /T1_1 1 Tf 1.538 Tw -2.835 -3.2 Td (V. RECOMMENDATION)Tj /T1_0 1 Tf 0.055 Tw 2.835 -3.2 Td (The Board considers that the proposed appointment of non-executive Direc\tor is in the interests of )Tj 0.028 Tc 0.08 Tw 0 -1.6 Td [(the)3 ( )0.5 (Company)3 ( )0.5 (and)3 ( )0.5 (the)3 ( )0.5 (Shareholders)3 ( )0.5 (as)3 ( )0.5 (a)3 ( )0.5 (whole,)3 ( )0.5 (and)3 ( )0.5 (accordingly,)3 ( )0.5 (recommends)3 ( )0.5 (the)3 ( )0.5 (Shareholders)3 ( )0.5 (to)3 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (vote in favour of the resolution set out in the notice of the ESM.)Tj /T1_1 1 Tf -2.835 -3.2 Td [(VI. )-1123.7 (RESPONSIBILITY STATEMENT)]TJ /T1_0 1 Tf 0.052 Tc 0.07 Tw 2.835 -3.2 Td [(This)12.7 ( circular,)12.7 ( for)12.7 ( which)12.7 ( the)12.7 ( Directors)12.7 ( collectively)12.7 ( and)12.7 ( individually)12.7 ( accept)12.7 ( full)12.7 ( responsibility,)27 ( )]TJ 0.072 Tc 0 -1.6 Td [(includes)12.8 ( particulars)12.9 ( given)12.9 ( in)12.8 ( compliance)12.9 ( with)12.9 ( the)12.9 ( Listing)12.9 ( Rules)12.9 ( for)12.9 ( the)12.9 ( purpose)12.9 ( of)12.9 ( giving)47 ( )]TJ 0.044 Tc 0 -1.6 Td [(information)12.2 ( with)12.2 ( regard)12.2 ( to)12.2 ( the)12.2 ( Company.)12.2 ( The)12.3 ( Directors,)12.2 ( having)12.2 ( made)12.2 ( all)12.3 ( reasonable)12.2 ( enquiries,)19 ( )]TJ 0.025 Tc 0.076 Tw 0 -1.6 Td (confirm that to the best of their knowledge and belief the information c\ontained in this circular is )Tj 0.037 Tc 0.071 Tw 0 -1.6 Td [(a)0.5 (cc)0.5 (u)0.5 (ra)0.5 (te)12.1 ( )0.5 (an)0.5 (d)12 ( )0.5 (co)0.5 (m)0.5 (pl)0.5 (et)0.5 (e)12 ( )0.5 (i)0.5 (n)12 ( )0.5 (al)0.5 (l)12 ( )0.5 (m)0.5 (at)0.5 (er)0.5 (i)0.5 (al)12 ( )0.5 (r)0.5 (e)0.5 (sp)0.5 (e)0.5 (ct)0.5 (s)12 ( )0.5 (a)0.5 (nd)12 ( )0.5 (n)0.5 (ot)12 ( )0.5 (m)0.5 (is)0.5 (le)0.5 (a)0.5 (di)0.5 (ng)12 ( )0.6 (or)12 ( )0.5 (d)0.5 (ec)0.5 (e)0.5 (pt)0.5 (iv)0.5 (e)0.5 (,)12 ( )0.5 (an)0.5 (d)12 ( )0.5 (th)0.5 (e)0.5 (re)12.1 ( a)0.5 (r)0.5 (e)12 ( )0.5 (n)0.5 (o)11.9 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (other matters the omission of which would make any statement herein or t\his circular misleading.)Tj 27.932 -3.2 Td (Yours faithfully, )Tj -1.105 -1.6 Td (By order of the Board)Tj /T1_1 1 Tf -6.206 -1.6 Td (Datang Environment Industry Group Co., Ltd.* )Tj 8.547 -1.6 Td (Xu Guang)Tj /T1_0 1 Tf 10 0 2.6795 10 372.8026 89.9046 Tm (Executive Director)Tj -0.025 Tw 9 0 0 9 70.8661 61.9046 Tm (* )Tj 0 Tw 9 0 2.4115 9 83.8925 61.9046 Tm (For identification purpose only)Tj ET endstreamendobj34 0 obj<>/Font<>/ProcSet[/PDF/Text]>>/Subtype/Form>>stream 0 0 0 1 K 1 w 4 M 0 j 0 J /Perceptual ri /GS0 gs q 1 0 0 1 70.8661 768.189 cm 0 0 m 453.543 0 l S Q q 1 0 0 1 70.8661 746.5039 cm 0 0 m 453.543 0 l S Q BT 0 0 0 1 k /T1_0 1 Tf 0.025 Tc 0 Tw 0 Ts 100 Tz 0 Tr 12.5 0 0 12.5 209.6076 753.0579 Tm (LETTER FROM THE BOARD)Tj ET endstreamendobj88 0 obj<>endobj89 0 obj<>endobj90 0 obj<>stream HlS LWeyZuuVg'ZHB(*QQWvVVUEvO2~@[ڈmMm'Rc&3ڤyyޗ{ιiB 2maYV;JtR6ze ip4?:)r2pr}$iҦ8<7nbB;*b1A`>1!ؘds9eܼť9rBS0ys47f.N]FMrVg܂M*iҭ8( J )fy<Un0sYX,\>9symRvB#p+ lu[?N*m ^O/=fZfrfBe#5DxIQ" DA PfMdvMC>r_ݮ 5Ž.K[]P+{I—i<juCbI[L. a"VbRVOXrR°m0$Q=TK>:l:'I=iO.fo&RYN0me[29YYyv9+H<RZh:"a b L9~T5}UlsGhxoR F6e,U(H?S`VG4,arilGI/Ym( `)XrI=<ޥD@c'UuAdV3P >%qQGTZI1 E<$LmTT+,jP4 ^[0RYuq:gI ]?P9]1S2wUM"Rk E|b N1@a!A! .'36((Ѓf_J:]RW{37T BzXS)HQ]:c/D:m[AmF@Z6XYt#;Ѽu%TDPSHA|OwPh_i]RxUs ROHJ4pT[IxRa*pP`RV$8Flc[@@*c^8,5 ۖE! Fi^_]j9pBwi3 d զX/wt\BG"{"AL2~e%m ^d+Yv\eFt|/sKzq0btWxWE: $kwo\PJo5Uv%)C_c 0_1U endstreamendobj35 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 287.1378 39.889 Tm (\226 5 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 0.044 Tc 0.07 Tw 10 0 0 10 99.2126 713.9047 Tm [(Subject)12.1 ( to)12.2 ( the)12.1 ( approval)12.1 ( of)12.2 ( the)12.1 ( Shareholders)12.1 ( at)12.1 ( the)12.1 ( ESM,)12.1 ( the)12.2 ( term)12.1 ( of)12.1 ( office)12.2 ( of)12.1 ( Mr.)12.1 ( Li)12.2 ( as)12.1 ( a)12.1 ( non-)]TJ 0.046 Tc 0 -1.6 Td [(executive)12.4 ( Director)12.4 ( will)12.3 ( commence)12.3 ( from)12.3 ( the)12.4 ( date)12.3 ( on)12.3 ( which)12.3 ( his)12.3 ( appointment)12.4 ( is)12.3 ( approved)12.3 ( by)12.3 ( the)21 ( )]TJ 0.025 Tc 0.025 Tw 0 -1.6 Td [(Shareholders )0.5 (at )0.5 (the )0.5 (ESM )0.5 (and )0.5 (will )0.5 (end )0.5 (on )0.5 (the )0.6 (expiry )0.5 (of )0.6 (the )0.6 (term )0.5 (of )0.5 (the )0.5 (current )0.5 (session )0.5 (of )0.5 (the )0.5 (Board. )]TJ 0.035 Tw 0 -1.6 Td (According to the Articles of Association, Mr. Li will be eligible for re\-election and re-appointment )Tj 0 Tw 0 -1.6 Td (upon expiry of his term of office.)Tj 0.014 Tw 0 -3.2 Td (Mr. Li will enter into a service contract with the Company after his app\ointment becomes effective. )Tj 0.027 Tc 0.081 Tw 0 -1.6 Td [(Mr.)2 ( )0.5 (Li)1.9 ( )0.5 (will)2 ( )0.5 (not)2 ( )0.5 (receive)2 ( )0.5 (any)2 ( )0.5 (director\222s)2 ( )0.5 (fee)2 ( )0.5 (or)2 ( )0.5 (other)2 ( )0.5 (emolument)2 ( )0.5 (from)2 ( )0.5 (the)2 ( )0.5 (Company)2 ( )0.5 (for)2 ( )0.5 (serving)2.1 ( as)2 ( )0.5 (a)2 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (non-executive Director.)Tj 0.011 Tw 0 -3.2 Td (Subject to and after the appointment of Mr. Li as a non-executive Direct\or becoming effective upon )Tj 0.072 Tw 0 -1.6 Td (approval by the Shareholders at the ESM, the Board will consider and, if\ thought fit, approve any )Tj 0.04 Tc 0.07 Tw 0 -1.6 Td [(appointment)12.1 ( of)12.1 ( Mr.)12.1 ( Li)12.2 ( as)12.1 ( a)12.1 ( member)12.1 ( of)12.1 ( any)12.1 ( Board)12.1 ( committee)12.1 ( in)12.1 ( accordance)12.1 ( with)12.1 ( the)12.1 ( Articles)12.1 ( of)15 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (Association and the terms of reference of the relevant Board committee.)Tj /T1_1 1 Tf -2.835 -3.2 Td [(III. )-1042.7 (THE ESM AND THE METHOD OF VOTING)]TJ /T1_0 1 Tf 0.042 Tc 0.07 Tw 2.835 -3.2 Td [(The)12.9 ( ESM)12.9 ( is)12.8 ( proposed)12.8 ( to)12.8 ( be)12.9 ( held)12.9 ( at)12.9 ( 2)12.8 (:)12.8 (0)12.8 (0)12.8 ( p.m.)12.8 ( on)12.8 ( Friday,)12.9 ( 2)12.8 (8)12.8 ( August)12.8 ( 2)12.8 (0)12.8 (2)12.9 (6)12.8 ( at)12.9 ( No.)12.8 ( 1)12.8 (2)12.8 (0)12.8 ( Zizhuyuan)17 ( )]TJ 0.025 Tc 0.013 Tw 0 -1.6 Td (Road, Haidian District, Beijing, the PRC by the Company to consider and,\ if thought fit, to approve )Tj 0.079 Tw 0 -1.6 Td (the matters set out in the notice of the ESM. The notice of the ESM and \relevant Proxy Form are )Tj 0.053 Tc 0.07 Tw 0 -1.6 Td [(also)12.5 ( published)12.6 ( on)12.5 ( the)12.6 ( websites)12.5 ( of)12.5 ( the)12.5 ( Stock)12.5 ( Exchange)12.5 ( \(www.hkexnews.hk\))12.6 ( and)12.5 ( the)12.5 ( Company)28 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (\(www.dteg.com.cn\). The notice of the ESM is set out on pages ESM-1 to \ESM-3 of this circular.)Tj 0.06 Tc 0.07 Tw 0 -3.2 Td [(Whether)12.9 ( or)12.9 ( not)12.9 ( you)12.9 ( intend)12.9 ( to)12.9 ( attend)12.9 ( the)12.9 ( ESM,)12.9 ( you)12.9 ( are)12.9 ( requested)12.9 ( to)12.9 ( complete)12.9 ( and)12.9 ( return)12.9 ( the)35 ( )]TJ 0.025 Tc 0.05 Tw 0 -1.6 Td (accompanying Proxy Form in accordance with the instructions as indicated\ thereon. For the holder )Tj 0.039 Tc 0.07 Tw 0 -1.6 Td [(o)0.5 (f)12.9 ( )0.5 (H)13 ( S)0.5 (h)0.5 (a)0.5 (re)0.5 (s)0.5 (,)12.9 ( )0.5 (th)0.5 (e)13 ( )0.5 (Pr)0.5 (o)0.5 (xy)13 ( )0.5 (Fo)0.5 (rm)13 ( )0.5 (sh)0.5 (o)0.5 (ul)0.5 (d)13 ( b)0.5 (e)13 ( r)0.5 (e)0.5 (tu)0.5 (r)0.5 (ne)0.5 (d)13 ( t)0.5 (o)13 ( t)0.5 (h)0.5 (e)12.9 ( )0.5 (H)13 ( )0.5 (Sh)0.5 (ar)0.5 (e)13 ( )0.5 (Re)0.5 (g)0.5 (is)0.5 (t)0.5 (ra)0.5 (r)0.5 (,)12.9 ( )0.5 (C)0.5 (om)0.5 (p)0.5 (ut)0.5 (e)0.5 (rs)0.5 (h)0.5 (a)0.5 (re)13 ( )0.5 (Ho)0.5 (n)0.5 (g)14 ( )]TJ 0.038 Tc 0 -1.6 Td [(Kong)12.1 ( Investor)12.1 ( Services)12.1 ( Limited,)12.1 ( and)12.1 ( for)12.1 ( the)12 ( holder)12 ( of)12 ( Domestic)12.1 ( Shares,)12.1 ( the)12.1 ( Proxy)12.1 ( Form)12.1 ( should)13 ( )]TJ 0.025 Tc 0.056 Tw 0 -1.6 Td (be returned to the Company\222s board office in the PRC, in person or by\ post not less than 24 hours )Tj 0.028 Tc 0.08 Tw 0 -1.6 Td [(before)3 ( )0.6 (the)3 ( )0.5 (time)3 ( )0.5 (appointed)3 ( )0.5 (for)3 ( )0.6 (holding)3 ( )0.5 (the)3 ( )0.6 (above)3 ( )0.5 (meeting)3 ( )0.5 (or)3 ( )0.5 (any)3 ( )0.5 (adjournment)3 ( )0.5 (thereof.)2.9 ( )0.5 (Completion)3 ( )]TJ 0.025 Tc 0.038 Tw 0 -1.6 Td (and return of the form\(s\) of proxy will not preclude you from attendin\g and voting in person at the )Tj 0 Tw 0 -1.6 Td (ESM should you so wish.)Tj 0.029 Tc 0.079 Tw 0 -3.2 Td [(Pursuant)4 ( )0.5 (to)4 ( )0.5 (Rule)4.1 ( )0.5 (1)4 (3)4 (.)4 (3)4 (9)4 (\()4 (4)4 (\))4 ( )0.5 (of)4 ( )0.5 (the)4.1 ( )0.5 (Listing)4 ( )0.5 (Rules,)4 ( )0.5 (all)4 ( )0.5 (votes)4 ( )0.5 (of)4 ( )0.5 (the)4.1 ( )0.5 (Shareholders)4 ( )0.5 (at)4 ( )0.5 (the)4 ( )0.5 (ESM)4.1 ( )0.5 (must)4 ( )0.5 (be)4 ( )]TJ 0.025 Tc 0.029 Tw 0 -1.6 Td (taken by poll, except where the chairman, in good faith, decides to allo\w a resolution which relates )Tj 0.013 Tw 0 -1.6 Td (purely to a procedural or administrative matter to be voted on by a show\ of hands and the Company )Tj 0.055 Tw 0 -1.6 Td (will announce the results of the poll in the manner prescribed under Rul\es 13.39\(5\) and 13.39\(5A\) )Tj 0 Tw 0 -1.6 Td (of the Listing Rules.)Tj ET endstreamendobj28 0 obj<>stream BT 0 0 0 1 k /Perceptual ri /GS0 gs /T1_0 1 Tf 0.025 Tc 10 0 0 10 287.1378 39.889 Tm (\226 4 \226)Tj ET q 0 Tc 0 g /GS1 gs 0 TL/Fm0 Do Q BT 0.048 Tc 0.07 Tw 10 0 0 10 99.2126 713.9047 Tm [(The)12.9 ( purposes)12.9 ( of)12.9 ( this)12.8 ( circular)12.9 ( are)12.9 ( to)12.9 ( provide)12.9 ( Shareholders)12.9 ( with)12.9 ( details)12.8 ( of)12.8 ( \(i\))12.8 ( the)12.9 ( resignation)12.9 ( of)23 ( )]TJ 0.056 Tc 0 -1.6 Td [(Mr.)12.4 ( Pang)12.4 ( Xiaojin)12.4 ( \()]TJ /C0_0 1 Tf 0.144 Tc -0.144 Tw 8.725 0 Td <157C12C808DC>Tj /T1_0 1 Tf 0.044 Tc 0.082 Tw 3.331 0 Td (\) \()Tj 0 Tc 0 Tw 1.142 0 Td (\223)Tj /T1_1 1 Tf 0.056 Tc 0.07 Tw 0.5 -0 Td [(Mr.)12.4 ( Pang)]TJ /T1_0 1 Tf 0 Tc 0 Tw (\224)Tj 0.056 Tc 0.07 Tw 5.061 0 Td [(\))12.4 ( as)12.4 ( a)12.4 ( non-executive)12.4 ( Director;)12.4 ( and)12.4 ( \(ii\))12.4 ( the)12.4 ( proposed)31.1 ( )]TJ 0.031 Tc 0.077 Tw -18.759 -1.6 Td [(appointment)6 ( )0.5 (of)6 ( )0.5 (Mr.)6 ( )0.5 (Li)6 ( )0.5 (Yi)6 ( )0.5 (\()]TJ /C0_0 1 Tf 0.075 Tc -0.075 Tw 11.927 0 Td <04BD06EF>Tj /T1_0 1 Tf 0.025 Tc 0.083 Tw 2.1 0 Td [(\) )0.5 (\()]TJ 0 Tc 0 Tw 1.079 0 Td (\223)Tj /T1_1 1 Tf 0.031 Tc 0.077 Tw 0.475 -0 Td [(Mr.)6 ( )0.5 (Li)]TJ /T1_0 1 Tf 0 Tc 0 Tw (\224)Tj 0.031 Tc 0.077 Tw 3.563 0 Td [(\))6 ( )0.5 (as)6 ( )0.5 (a)6.1 ( )0.5 (non-executive)6 ( )0.5 (Director,)6 ( )0.5 (to)6 ( )0.5 (be)6.1 ( )0.5 (considered)6 ( )0.5 (at)6 ( )0.5 (the)6 ( )]TJ 0.043 Tc 0.07 Tw -19.144 -1.6 Td [(E)0.5 (S)0.5 (M,)13 ( )0.5 (a)0.5 (nd)13 ( )0.5 (t)0.5 (o)12.9 ( )0.5 (g)0.5 (i)0.5 (ve)13 ( )0.5 (y)0.5 (ou)13 ( )0.5 (a)13 ( )0.5 (no)0.5 (t)0.5 (ic)0.5 (e)13 ( )0.5 (o)0.5 (f)12.9 ( )0.5 (t)0.5 (h)0.5 (e)13 ( E)0.5 (S)0.5 (M)0.5 (,)12.9 ( )0.5 (w)0.5 (h)0.5 (ic)0.5 (h)13 ( )0.5 (is)13 ( )0.5 (s)0.5 (e)0.5 (t)12.9 ( )0.5 (o)0.5 (u)0.5 (t)12.9 ( )0.5 (o)0.5 (n)13 ( p)0.5 (a)0.5 (g)0.5 (e)0.5 (s)12.9 ( )0.5 (E)0.5 (S)0.5 (M-)13 (1)13 ( )0.5 (to)13 ( )0.5 (E)0.5 (SM)0.5 (-)13 (3)13 ( )0.5 (of)13 ( )0.5 (t)0.5 (hi)0.5 (s)18 ( )]TJ 0.025 Tc -0.025 Tw 0 -1.6 Td (circular.)Tj 0.076 Tc 0.07 Tw 0 -3.2 Td [(As)12.2 ( mentioned)12.3 ( in)12.2 ( the)12.3 ( Announcement,)12.2 ( due)12.3 ( to)12.2 ( work)12.2 ( re-arrangement,)12.3 ( Mr.)12.2 ( Pang)12.2 ( has)12.3 ( tendered)51 ( )]TJ 0.057 Tc 0 -1.6 Td [(his)12.8 ( resignation)12.7 ( as)12.7 ( a)12.8 ( non-executive)12.8 ( Director)12.7 ( with)12.7 ( effect)12.7 ( from)12.7 ( the)12.8 ( conclusion)12.7 ( of)12.8 ( the)12.7 ( ESM)12.7 ( \(the)32 ( )]TJ 0 Tc 0 Tw 0 -1.6 Td (\223)Tj /T1_1 1 Tf 0.025 Tc -0.025 Tw 0.469 -0 Td (Resignation)Tj /T1_0 1 Tf 0 Tc 0 Tw (\224)Tj 0.025 Tc 0.051 Tw 5.8 0 Td (\). Mr. Pang has confirmed that he has no disagreement with the Board an\d there are )Tj 0.034 Tc 0.074 Tw -6.269 -1.6 Td [(no)9 ( )0.5 (other)9 ( )0.5 (matters)9 ( )0.5 (relating)9 ( )0.5 (to)9 ( )0.5 (the)9 ( )0.5 (Resignation)9 ( )0.5 (that)9 ( )0.5 (need)9 ( )0.5 (to)9 ( )0.5 (be)9 ( )0.5 (brought)9 ( )0.5 (to)9 ( )0.5 (the)9.1 ( )0.5 (attention)9 ( )0.5 (of)9 ( )0.5 (the)9 ( )0.5 (Stock)9 ( )]TJ 0.025 Tc 0 Tw 0 -1.6 Td (Exchange, and/or the Shareholders.)Tj 0.077 Tw 0 -3.2 Td (The Board hereby expresses its sincere gratitude to Mr. Pang for his con\tribution to the Company )Tj 0 Tw 0 -1.6 Td (during his terms of office as Director.)Tj /T1_1 1 Tf -2.835 -3.2 Td [(II. )-1456.7 (PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR)]TJ /T1_0 1 Tf 0.05 Tc 0.07 Tw 2.835 -3.2 Td [(Mr.)12.5 ( Li)12.5 ( has)12.5 ( been)12.5 ( nominated)12.5 ( as)12.5 ( a)12.5 ( candidate)12.5 ( for)12.5 ( appointment)12.5 ( as)12.5 ( a)12.5 ( non-executive)12.5 ( Director)12.5 ( of)12.6 ( the)25 ( )]TJ 0.025 Tc 0.058 Tw 0 -1.6 Td (fourth session of the Board. Subject to the approval of the Shareholders\ at the ESM, the Company )Tj 0.042 Tw 0 -1.6 Td (proposes to appoint Mr. Li as a non-executive Director. 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