Sichuan Jiuzhou Electric Co., Ltd. held its 7th Board of Directors meeting on July 29, 2026. The meeting approved the election of non-independent and independent directors, and the convening of the fourth extraordinary general meeting of shareholders in 2026. These resolutions will be submitted to the shareholders' meeting for approval.
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Securities Code: 000801 Securities Abbreviation: Sichuan Jiuzhou Announcement Number: 2026039
Sichuan Jiuzhou Electric Co., Ltd.
Resolution Announcement of the 7th Meeting of the 13th Board of Directors in 2026
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
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