公告日期：2026-03-31

Guangdong Electric Power Development Co., Ltd.

2025 Annual Report

March 2026

I. Important Notice, Table of Contents and Definitions

The Board of Directors ,Directors and Senior Executives of the Company hereby guarantees that there are

no misstatement, misleading representation or important omissions in this Annual report and shall assume joint
and several liability for the authenticity, accuracy and completeness of the contents hereof.

Mr.Zheng Yunpeng, The Company leader, Mr. Liu Wei, Chief financial officer and the Mr.Meng Fei, the
person in charge of the accounting department (the person in charge of the accounting )hereby confirm the
authenticity and completeness of the financial report enclosed in this Annual report.

Directors other than the following ones have attended the Board meeting to review the annual report.

The name of director who did not Position of absent director Reason The name of director who was
attend the meeting in person authorized

Li Fangji Director Due to business Zheng, Yunpeng

The main business of the company is the investment, construction and operation management of power
projects and new energy projects. For the risks and countermeasures that the company may face in its future
development, please refer to "11. Company" in "Section III Management Discussion and Analysis" Prospects
for Future Development" section.

The preplan profit distribution of the Company deliberated and approved by the Board is: Total share of
5,250,283,986 for Base on the Company‘s total share capital ,the Company would distribute cash dividend to
all the shareholders at the rate of CNY 0.2 for every 10 shares (with tax inclusive), with 0 bonus shares
（including tax）, and not converting capital reserve into share capital.

Table of Contents

I.I……
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