- Securities Code: 000875
Securities Abbreviation: Electric Power Green Energy
Announcement Number: 2026-041
China Power Investment Green Energy Co., Ltd. announces the investment and construction of the 100,000 kW wind power project in Juren Peach Orchard, Nayong County. The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
I. Overview of External Investment
(1) Basic Situation of External Investment
To implement the development strategy of China Power Investment Green Energy Co., Ltd. (hereinafter referred to as "the Company") and continuously enhance the Company's profitability, the wholly-owned subsidiary Beijing Jinen New Energy Technology Co., Ltd. will invest in the construction of the 100,000 kW wind farm project in Juren Peach Orchard, Nayong County, Bijie, Guizhou Province. The total investment for this project is 610.85 million yuan.
(2) Board Review Voting Situation
On May 29, 2026, the Company held the tenth meeting of the tenth board of directors, where the proposal regarding the investment and construction of the 100,000 kW wind farm project in Juren Peach Orchard, Nayong County, Guizhou was approved with 9 votes in favor, 0 votes against, and 0 abstentions. This investment does not constitute a major asset reorganization and does not require submission to the shareholders' meeting for review.