000537SZSE

Announcement of Resolutions from the First Extraordinary Shareholders' Meeting of 2026

CHINA GREEN ELECTRICITY INVESTMENT of TIANJIN CO.,LTD.·

✨ AI Summary

The first extraordinary shareholders' meeting of Tianjin Green Power Group Co., Ltd. was held on February 27, 2026. Key decisions included the election of non-independent directors and the establishment of a compensation and performance evaluation system for directors and senior management. The meeting had a quorum with 354 shareholders representing approximately 69.76% of the voting shares. All proposals were approved with significant majority votes.

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Full Translation

AI Translation· azure_openai

Tianjin Green Power Group Co., Ltd.
Announcement No.: 2026-014
Bond Code: 148562
Bond Abbreviation: 23 Green Power G1
Bond Code: 524531
Bond Abbreviation: 25 Green Power G1

Announcement of Resolutions from the First Extraordinary Shareholders' Meeting of 2026

The company and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.

Special Reminder:

  1. There were no rejected proposals at this shareholders' meeting.
  2. This meeting did not involve changes to resolutions previously approved by past shareholders' meetings.

I. Meeting Convening and Attendance

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