I. Meeting Information
The 14th temporary meeting of the 10th Board of Directors of Shenzhen Nanshan Thermal Power Co., Ltd. (hereinafter referred to as "the Company") was held on February 27, 2026, at 16:00 in the conference room on the 17th floor of the Huaqiao City Hantang Building, Nanshan District, Shenzhen. The meeting notice and documents were delivered in writing to all directors on the same day. A total of 8 directors were supposed to attend, and all 8 directors were present. Senior management of the Company also attended the meeting. The number of attendees and the procedures for convening and holding the meeting comply with the relevant provisions of the Company Law of the People's Republic of China an