Shennan Electric Co., Ltd.

Legal Opinion from Beijing Deheng (Shenzhen) Law Firm on the 2025 Annual Shareholders' Meeting of Shenzhen Nanshan Thermal Power Co., Ltd.

Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

Announcement of Resolutions from the 17th Temporary Meeting of the 10th Board of Directors

Announcement on the progress of providing guarantees for controlling subsidiaries in 2026

Announcement of the resolutions of the 16th temporary meeting of the 10th Board of Directors

Q1 2026 Report

Announcement on holding the 2025 online performance briefing

Announcement on the Purchase of Liability Insurance for Directors and Senior Management

Independent Director Work Report for the Year 2025 (Ning Jie)

Independent Director Work Report for the Year 2025 (Huang Xiqin)

Independent Director Work Report for the Year 2025 (Du Wei - Resigned)

Internal Control Audit Report for the Year 2025

Internal Control Evaluation Report for the Year 2025

Announcement on the Provision for Asset Impairment for the Year 2025

Announcement on Director Resignation and Re-election of Directors

Announcement on Expected Daily Related Transactions for the Year 2026

Announcement on Providing Guarantees for the Controlling Subsidiary in 2026

Notice on the Convening of the 2025 Annual Shareholders' Meeting

Resolution Announcement of the Tenth Board of Directors' Fifth Meeting

Announcement on the Profit Distribution Plan for the Year 2025

Special Explanation on the Deduction of Operating Income for the Year 2025

Evaluation Report on the Performance of the Accounting Firm for the Year 2025

Report on the Audit Committee of the Board of Directors on the Supervision Responsibilities of the Accounting Firm for the Year 2025

Special Explanation on Non-Operating Fund Occupation and Other Related Fund Transactions for the Year 2025

Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for the Year 2025

Special Opinion on the Independence of Independent Directors

2025 Annual Audit Report

2025 Annual Report

Summary of the 2025 Annual Report

Announcement of Abnormal Stock Trading Fluctuations

Announcement of Resolutions from the Fifteenth Temporary Meeting of the Tenth Board of Directors

Announcement on Xiwang Company's Investment in the 300MW/600MWh Independent Energy Storage Power Station Project (Phase II and III) in Zhongshan City, Cuiheng New District

Announcement on the progress of a major contract signed by the wholly-owned subsidiary Shenzhen Shennan Electric Gas Turbine Engineering Technology Co., Ltd.

Announcement on Learning of the Issuance of the 'Shenzhen 2026 Land Preparation Plan' by the Shenzhen Planning and Natural Resources Bureau

Legal Opinion from Beijing Deheng (Shenzhen) Law Firm on the First Extraordinary General Meeting of Shareholders of Shenzhen Nanshan Thermal Power Co., Ltd. in 2026

Resolution Announcement of the First Extraordinary General Meeting of Shareholders in 2026

Resolution Announcement of the 14th Extraordinary Meeting of the Tenth Board of Directors