公告日期：2025-08-28

Stock code: 000539，200539 Stock Abbreviation: Yue Dian Li A，Yue Dian Li B

Announcement No.: 2025-33

Corporate bond code: 149418 Abbreviation of corporate bond:21 Yudean 02

Corporate bond code: 149711 Abbreviation of corporate bond: 21 Yudean 03

Guangdong Electric power Development Co., Ltd.

Summary of the Semi-Annual Report 2025

I. Important notes

This summary of the Semi-Annual Report is quoted out of the full text of the Semi-Annual Report. Investors
desirous to understand entirely the Company's operation results, financial position and future development
planning are advised to carefully read the full text of the Semi-Annual Report which is published in the medium
designated by CSRC.

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

Non-standard auditor’s opinion
□ Applicable √Not applicable

Preliminary plan for profit distribution to the common shareholders or turning the capital reserve into the share

capital for the reporting period, which has been reviewed and approved at the board meeting

□ Applicable √Not applicable

The company will distribute no cash dividends or bonus shares and has no reserve capitalization plan.

The preference share profit distribution pre-plan approved by the Board of Directors

□ Applicable √Not applicable

II. Basic information about the company

1. Company profile

Stock abbreviation Yue Dian Li A, Stock code 000539.SZ，200539.SZ

Yue Dian Li B

Stock exchange for listing Shenzhen Stock Exchange……
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