公告日期：2025-08-28

GUANGDONG ELECTRIC POWER DEVELOPMENT CO., LTD.
The Semi-annual Report 2025

August, 2025

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 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 semi-annual report.

With the exception of the following directors, other directors attended the Board meeting to review the
semi-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

He Ruxin 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, Refer to Section 10 of Chapter III of this annual report-situation faced and countermeasures for
relevant information.

The Company Will not distribute cash dividend or bonus shares, neither capitalizing of common reserves.

Table of Contents

I.Important Notice, Table of contents and Definitions

II. Company Profile & Financial Highlights.

III. Management Discussion & Analysis

IV. Corporate Governance, Environmental and Social Responsibility

V. Important Events

VI. Change of s……
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