Gansu Electric Power Investment Energy Development Co., Ltd.
Announcement No.: 2026-29
Notice of the Second Extraordinary Shareholders' Meeting in 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 false records, misleading statements, or significant omissions.
I. Basic Information of the Meeting
- Shareholders' Meeting Session: Second Extraordinary Shareholders' Meeting in 2026.
- Convener of the Meeting: The Board of Directors, which approved the proposal to convene the second extraordinary shareholders' meeting at the eighth meeting of the ninth Board of Directors held on May 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, the Shenzhen Stock Exchange Listing Rules, the Self-Regulatory Guidelines for Listed Companies No. 1 - Standard Operation of Main Board Listed Companies, and the Articles of Association.
- Meeting Time:
- (1) On-site meeting time: June 11, 2026, at 15:00.
- (2) Online voting time: Specific times for online voting through the Shenzhen Stock Exchange system are June 11, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; voting through the Shenzhen Stock Exchange Internet voting system can be done at any time from 9:15 to 15:00 on June 11, 2026.
- Method of Holding the Meeting: Combination of on-site voting and online voting.
- Shareholding Registration Date: June 5, 2026.
- Attendees:
- (1) Ordinary shareholders or their agents holding shares of the company on the shareholding registration date. All ordinary shareholders registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch by the close of trading on June 5, 2026, have the right to attend the shareholders' meeting and may appoint agents to attend and vote on their behalf; the agent does not need to be a shareholder of the company.
- (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. Agenda Items for Discussion
- Proposal Coding Table for this Shareholders' Meeting
| Proposal Code | Proposal Name | Proposal Type | Remarks |
|---------------|------------------------------------------------|--------------------|-----------------------------|
| 100 | General Proposal: All proposals except for cumulative voting proposals | Non-cumulative voting proposal | √ |
| 1.00 | Proposal on Establishing the "Director Remuneration Management System" | Non-cumulative voting proposal | √ |