Gansu Electric Power Investment Development Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or major omissions.
The Company disclosed the "Notice of the 2025 Annual Shareholders' Meeting" (Announcement No.: 2026-15) on March 28, 2026, in the Securities Times and on the Giant Tide Information Network (http://www.cninfo.com.cn/), deciding to hold the 2025 Annual Shareholders' Meeting on April 21, 2026. This meeting will be conducted through a combination of on-site voting and online voting. The relevant details of the meeting are as follows:
I. Basic Information of the Meeting
- Shareholders' Meeting Session: 2025 Annual Shareholders' Meeting.
- Convener of the Meeting: The Board of Directors, which approved the proposal to convene the 2025 Annual Shareholders' Meeting at its fifth meeting of the ninth Board of Directors held on March 26, 2026.
- The convening and holding of this meeting comply with the relevant provisions of the "Company Law of the People's Republic of China," "Shenzhen Stock Exchange Stock Listing Rules," "Shenzhen Stock Exchange Self-Regulatory Guidelines No. 1 for Main Board Listed Companies," and other laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association."
- Meeting Time:
- (1) On-site Meeting Time: April 21, 2026, at 15:00.
- (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange system is April 21, 2026, from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00; voting through the Shenzhen Stock Exchange Internet voting system can be done at any time from 9:15 to 15:00 on April 21, 2026.
- Method of Meeting: A combination of on-site voting and online voting.
- Record Date for Shareholders: April 15, 2026.
- Attendees:
- (1) Ordinary shareholders or their agents holding shares of the Company on the record date, April 15, 2026, at the close of trading, are entitled to attend the meeting and may appoint an agent to attend and vote on their behalf. The agent does not need to be a shareholder of the Company. The proposal regarding the renewal of the "Financial Services Agreement" with the related financial company has been approved by the fifth meeting of the ninth Board of Directors, with specific details disclosed in the announcement published by the Company on March 28, 2026, in the Securities Times or on the Giant Tide Information Network (http://www.cninfo.com.cn).
- (2) Company directors and senior management.
- (3) Lawyers hired by the Company.
- (4) Other personnel required to attend the shareholders' meeting according to relevant regulations.
- Meeting Location: Conference Room, 24th Floor, Gansu Investment Group Building, No. 69, Beibinhe East Road, Chengguan District, Lanzhou City, Gansu Province.
II. Matters for Discussion at the Meeting
- Proposal Coding Table for the Shareholders' Meeting