601991: Datang International Power Generation Co.Ltd(601991) announcement on the results of share reduction through centralized bidding by shareholders holding more than 5%

Securities code: 601991 securities abbreviation: Datang International Power Generation Co.Ltd(601991) Announcement No.: 2022-004 Datang International Power Generation Co.Ltd(601991)

Announcement on the results of share reduction through centralized bidding by shareholders holding more than 5%

The board of directors, all directors and relevant shareholders of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.

Important content tips:

Basic information of shareholders' shareholding: Tianjin Jinneng Investment Co., Ltd. ("Tianjin Jinneng") held 1295092600 shares of Datang International Power Generation Co.Ltd(601991) ("company", " Datang International Power Generation Co.Ltd(601991) ") before reduction, accounting for about 6.998% of the total shares of the company.

Implementation results of the centralized bidding reduction plan: on July 8, 2021, the company disclosed the announcement on the centralized bidding reduction plan for shareholders holding more than 5% of Datang International Power Generation Co.Ltd(601991) (Announcement No.: 2021-029). From July 29, 2021 to January 28, 2022, Tianjin Jinneng has reduced 9344000 shares of the company through centralized bidding, accounting for about 0.05% of the total share capital of the company. As of the date of this announcement, the period of Tianjin Jinneng's reduction plan has expired and ended. At present, Tianjin Jinneng still holds 1285748600 shares of the company, accounting for about 6.95% of the total share capital of the company. 1、 Basic information of the subject of centralized bidding reduction before reduction

Shareholder name shareholder identity shareholding number (shares) shareholding proportion current shareholding source

More than 5% of Tianjin Jinneng was not the first 1295092600, and 6.998% was obtained before IPO:

Major shareholder 1196092600 shares

Acquired through non-public offering:

99000000 shares

The above reduction subjects have no concerted action.

2、 Implementation results of the centralized bidding reduction plan (I) major shareholders disclose the implementation results of the centralized bidding reduction plan due to the following matters:

The disclosed reduction time interval expires

Reduction price

Number of holdings reduction ratio of total amount of holdings reduction completion of holdings reduction current number of holdings current shareholder name of holdings reduction period reduction method range

(share) case (yuan) situation (share) proportion (yuan / share)

Tianjin Jinneng 9344000 0.05% 2021 / 7 / 29 ~ centralized bidding 2.59-24503372 unfinished: 1285748600 6.95% 2022 / 1 / 28 transaction 2.65 90656000

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(2) Whether the actual reduction is consistent with the previously disclosed reduction plan and commitment √ yes □ no (III) whether the reduction time interval expires and whether the reduction has not been implemented □ not implemented √ implemented (IV) whether the actual reduction has not reached the minimum reduction quantity (proportion) □ not reached √ reached (V) whether the reduction plan has been terminated in advance □ yes √ no

It is hereby announced.

Datang International Power Generation Co.Ltd(601991) January 28, 2022

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