The Board of Huadian Fuxin Energy Corporation Limited announced that the AGM of the Company was held on 21 June 2019, the Company will distribute a final cash dividend of RMB 0.568 per 10 Shares (tax inclusive) for the year ended 31 December 2018 amounting to RMB 477.57 million on or around 30 August 2019 to Shareholders whose names appear on the register of members of the Company on 3 July 2019.

Mr. DU Jiangwu and Mr. WANG Bangyi have been appointed as executive Director and non-executive Director of the Third Session of the Board of the Company respectively by the Shareholders by ordinary resolutions at the AGM. As the appointment of Mr. DU Jiangwu as an executive Director of the Third Session of the Board of the Company has been approved at the AGM, the Board has considered and approved that Mr. DU shall be appointed as a member of the remuneration and assessment committee of the Board, effective from the date of this announcement.