Securities Code: 000801
Securities Abbreviation: Sichuan Jiuzhou
Announcement Number: 2026010
Sichuan Jiuzhou Electric 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 significant omissions.
The second meeting of the 13th Board of Directors for the year 2026 was held on March 30, 2026, at 14:00 in the company meeting room. The meeting notice was delivered on March 19, 2026, via personal delivery and mail. A total of 7 directors were eligible to vote, and all 7 directors participated in the voting. The meeting was chaired by Mr. Gu Yu, the Chairman of the Board, with senior management present. The convening, holding, and voting procedures of the meeting complied with relevant laws, administrative regulations, departmental rules, normative documents, and the Company’s Articles of Association.
The following proposals were reviewed and approved at the meeting: