Shenzhen Nanshan Thermal Power Co., Ltd.
Announcement of Resolutions from the First Extraordinary Shareholders' Meeting of 2026
Special Reminder:
- There were no rejected proposals at this shareholders' meeting.
- This meeting did not involve changes to resolutions previously approved by past shareholders' meetings.
I. Meeting Details and Attendance
(1) Meeting Time
- On-site meeting time: February 27, 2026 (Friday) at 14:30
- Online voting time: The specific time for online voting through the Shenzhen Stock Exchange trading system is from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on February 27, 2026; the specific time for voting through the Shenzhen Stock Exchange internet voting system is any time from 9:15 to 15:00 on February 27, 2026.
(2) Meeting Location:
On-site meeting held at the 17th floor conference room of Huaqiao City Hantang Building, Nanshan District, Shenzhen.
(3) Equity Registration Date:
February 24, 2026.
(4) Meeting Method:
This meeting was conducted through a combination of on-site voting and online voting.
(5) Convener:
The Board of Directors of the company.
(6) Chairman:
Mr. Kong Guoliang.
(7) Compliance:
The convening and conducting procedures of the meeting comply with the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Shenzhen Stock Exchange Listing Rules, and the relevant provisions of the Articles of Association of Shenzhen Nanshan Thermal Power Co., Ltd.