Common use of Approval by the Board Clause in Contracts

Approval by the Board. The twentieth meeting of the eleventh session of the Board has considered and approved the “Resolution on the Waiver of Capital Increase in Datang Leasing Company”, details of which were set out in the overseas regulatory announcement of the Company dated 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 twentieth nineteenth meeting of the eleventh session of the Board has considered and approved the “Resolution on the Waiver of Capital Increase in Capital Contribution to China Datang Leasing CompanyCorporation Nuclear Power Company Limited”, details of which were set out in the overseas regulatory announcement of the Company dated 23 November 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 twentieth thirteenth 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 Leasing Nuclear Company”, details of which were set out in the overseas regulatory announcement of the Company dated 23 November 29 May 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 twentieth seventeenth meeting of the eleventh tenth session of the Board has considered and approved the “Resolution on the Waiver of Capital Increase in Contribution to China Datang Leasing CompanyCorporation Nuclear Power Company Limited”, details of which were set out in the overseas regulatory announcement of the Company dated 23 November 202326 March 2021. None of the Directors has any material interest in the Capital Increase Agreement. Mr. Xxxx Xxxxxx, Mr. Xxxx Xxxxx, 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 twentieth “Resolution on Increase in Capital Contribution to China Datang Corporation Nuclear Power Company Limited” has been considered and approved at the twenty-seventh meeting of the eleventh session of the Board has considered and approved the “Resolution on the Waiver of Capital Increase in Datang Leasing Company”Board, details of which were set out in the overseas regulatory announcement of the Company dated 23 November 202326 April 2024. None of the Directors has any material interest in the Capital Increase Agreement. Mr. Xxxx Xxxxxx, Mr. Xxxx Xxxxx, Xx. Xx Xxxxxxxx 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.