CGN Power Co., Ltd. announced that as approved by the Shareholders at the AGM, the Board announce the following details in respect of the payment of final dividend for the year ended December 31, 2023 to the Shareholders: The Company will pay an annual final dividend in cash on or around July 10, 2024 to the Shareholders whose names appear on the register of members of the Company on June 11, 2024, being the record date. The cash dividend in respect of the year 2023 shall be denominated and declared in RMB at RMB0.094 per Share (tax inclusive).