Common use of Approval by the Board Clause in Contracts

Approval by the Board. The thirteenth meeting of the eleventh session of the Board has considered and approved the “Resolution on Increase in Capital Contribution to Datang Nuclear Company”, details of which were set out in the overseas regulatory announcement of the Company dated 29 May 2023. None of the Directors has any material interest in the Capital Increase Agreement. Mr. Xxxx Xxxxxx, Xx. Xx Xxxxxxxx and Mr. Xxxx Xxx, the connected Directors, have abstained from voting on the relevant resolution in accordance with the requirements of the listing rules of the Shanghai Stock Exchange.

Approval by the Board. The thirteenth twentieth meeting of the eleventh session of the Board has considered and approved the “Resolution on the Waiver of Capital Increase in Capital Contribution to Datang Nuclear Leasing Company”, details of which were set out in the overseas regulatory announcement of the Company dated 29 May 23 November 2023. None of the Directors has any material interest in the Capital Increase Agreement. Mr. Xxxx Xxxxxx, Mr. Xxxx Xxxxx, Xx. Xx Xxxxxxxx and Mr. Xxxx Xxx, the connected Directors, have abstained from voting on the relevant resolution in accordance with the requirements of the listing rules of the Shanghai Stock Exchange.

Approval by the Board. The thirteenth nineteenth meeting of the eleventh session of the Board has considered and approved the “Resolution on Increase in Capital Contribution to China Datang Corporation Nuclear CompanyPower Company Limited”, details of which were set out in the overseas regulatory announcement of the Company dated 29 May 26 October 2023. None of the Directors has any material interest in the Capital Increase Agreement. Mr. Xxxx Xxxxxx, Mr. Xxxx Xxxxx, Xx. Xx Xxxxxxxx and Mr. Xxxx Xxx, the connected Directors, have abstained from voting on the relevant resolution in accordance with the requirements of the listing rules of the Shanghai Stock Exchange.

Approval by the Board. The thirteenth meeting of the eleventh session of the Board has considered and approved the “Resolution on Increase in Capital Contribution to China Datang Corporation Nuclear Company”Power Company Limited” has been considered and approved at the twenty-seventh meeting of the eleventh session of the Board, details of which were set out in the overseas regulatory announcement of the Company dated 29 May 202326 April 2024. None of the Directors has any material interest in the Capital Increase Agreement. Mr. Xxxx Xxxxxx, Xx. Xx Xxxxxxxx Mr. Xxxx Xxx and Mr. Xxxx XxxXx Xxxxxx, the connected Directors, have abstained from voting on the relevant resolution in accordance with the requirements of the listing rules of the Shanghai Stock Exchange.

Approval by the Board. The thirteenth seventeenth meeting of the eleventh tenth session of the Board has considered and approved the “Resolution on Increase in the Capital Contribution to China Datang Corporation Nuclear CompanyPower Company Limited”, details of which were set out in the overseas regulatory announcement of the Company dated 29 May 202326 March 2021. None of the Directors has any material interest in the Capital Increase Agreement. Mr. Xxxx Xxxxxx, Xx. Xx Xxxxxxxx Xxxx Xxxxx and Mr. Xxxx XxxXx Xx, the connected Directors, have abstained from voting on the relevant resolution in accordance with the requirements of the listing rules of the Shanghai Stock Exchange.

Approval by the Board. The thirteenth twenty-third meeting of the eleventh tenth session of the Board has considered and approved the “Resolution on Increase in Capital Contribution to Injection into China Datang Corporation Nuclear CompanyPower Company Limited”, details of which were set out in the overseas regulatory announcement of the Company dated 29 May 202328 October 2021. None of the Directors has any material interest in the Capital Increase Agreement. Mr. Xxxx Xxxxxx, Xx Xx. Xx Xxxxxxxx and Mr. Xxxx Xxx, the connected DirectorsDirector, have has abstained from voting on the relevant resolution in accordance with the requirements of the listing rules of the Shanghai Stock Exchange.