REG - China Yangtze Power - 2025 Interim Profit Distribution Plan

China Yangtze Power CoAnnouncement

30/12/2025 10:00

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RNS Number : 1396N  China Yangtze Power Co. Ltd.  30 December 2025

 

China Yangtze Power Co., Ltd.

Announcement on the 2025 Interim Profit

Distribution Plan

 

This announcement contains the English translation of the Chinese version of
China Yangtze Power Co.,Ltd. Announcement on the 2025 Interim Profit
Distribution Plan as published on the website of the Shanghai Stock Exchange,
and is provided for your reference only. In case of discrepancy between the
Chinese version and the English version, the Chinese version shall prevail.

Important Notice:

l Distribution ratio per share: A-share cash dividend per share: RMB 0.21 (tax
included)

l The profit distribution will be based on the total share capital registered
on the record date for the equity distribution. The specific date will be
announced in the implementation notice for the profit distribution.

l In the event of any change in the Company¡¯s total share capital before
the record date for the profit distribution, the per-share distribution ratio
will remain unchanged. The total distribution amount will be adjusted
accordingly, and specific adjustments will be announced separately.

l Pursuant to the authorization granted by the Company¡¯s 2024 Annual
General Meeting, the interim profit distribution plan may be implemented
directly upon approval by the Board of Directors.

 

I. Distribution Plan

The net profit attributable to shareholders of China Yangtze Power Co., Ltd.
(hereinafter referred to as the Company) for the period from January to
September 2025 is RMB 28,192,874,494.95 (unaudited). According to the relevant
provisions of the Articles of Association and the 50th Meeting of the Sixth
Board of Directors of the Company, the 2025 Interim Profit Distribution Plan
is as follows: Based on the total share capital of 24,468,217,716 shares, a
cash dividend of RMB 2.10 (tax included) shall be distributed per 10 shares,
amounting to a total cash dividend of RMB 5,138,325,720.36 (tax included).

Should any changes occur to the Company's total share capital between the date
of this announcement and the record date for the distribution of rights,
specific adjustments will be announced separately.

As authorized by the Company's 2024 Annual General Meeting, the 2025 Interim
Profit Distribution Plan shall be implemented upon approval by the Board of
Directors.

II. Decision-Making Procedures

(i) Authorization

The Company convened its 2024 Annual General Meeting on 22 May 2025, which
approved the Proposal on the Company's 2024 Profit Distribution Plan and the
Submission to the Shareholders' Meeting for Authorization of the Board of
Directors to Decide on the Specific Plan for the 2025 Interim Profit
Distribution. The Shareholders' Meeting authorized the Board to implement the
Company's specific interim profit distribution plan for 2025, subject to the
prerequisite conditions and the cap on the distribution amount. The
authorization shall be valid from the date of approval until March 31, 2026.

(ii) Convening, Deliberation and Voting

This interim profit distribution plan was reviewed and approved at the 50th
Meeting of the Sixth Board of Directors convened on 30 December 2025.

(iii) Risk Disclosure

This profit distribution plan will not have a material impact on the company's
operating cash flow, nor will it affect the Company's normal operations or
long-term development. The interim profit distribution forms part of the
annual profit distribution, and the company will proceed with the cash
dividend distribution in accordance with the relevant provisions of the
Company's Articles of Association.

This announcement is hereby given.

 

 

 

 

 

Board of Directors of China Yangtze Power Co., Ltd.

December 30,  2025

 

 

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