- Securities Code: 000875
Securities Abbreviation: Electric Power Green Energy
Announcement Number: 2026-037
Guodian Power Green Energy Co., Ltd.
Announcement of Resolutions from the Tenth Meeting of the Tenth Board of Directors
The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
I. Meeting Information
- The notice for the tenth meeting of the tenth board of directors of Guodian Power Green Energy Co., Ltd. (hereinafter referred to as "the Company") was sent on May 19, 2026, via email and written delivery.
- The meeting was held on May 29, 2026, in the third-floor conference room of the Company, combining in-person and video attendance.
- There were 9 directors eligible to attend, and all 9 attended.
- Mr. Yang Yufeng, the chairman, presided over the meeting, and some senior management personnel attended.
- The meeting was convened in accordance with the provisions of the Company Law and the Company's Articles of Association.
II. Meeting Resolutions
(1) Proposal on the Company's 2026 External Donation Implementation Plan
The meeting approved the proposal on the Company's 2026 external donation implementation plan with 9 votes in favor, 0 against, and 0 abstentions. The total amount for external donations in 2026 is not to exceed 11.99 million yuan, and the management is authorized to implement it.
(2) Proposal on the Appointment of the Chief Accountant
The meeting approved the proposal on the appointment of the chief accountant with 9 votes in favor, 0 against, and 0 abstentions. Ms. Yun Yuzhen is appointed as the chief accountant. This matter has been reviewed and approved by the Company's audit committee and nomination committee. For details, see the announcement published on the same day in the China Securities Journal, Shanghai Securities Journal, Securities Times, and the Giant Tide Information Network (Announcement No. 2026-038).
(3) Proposal on the Formulation of the Compensation Management Regulations for Directors and Senior Management
The meeting approved the proposal on the formulation of the compensation management regulations for directors and senior management with 9 votes in favor, 0 against, and 0 abstentions. This proposal will be submitted to the Company's second extraordinary general meeting of shareholders in 2026 for review. This matter has been reviewed and approved by the Company's compensation and assessment committee. For details, see the announcement published on the same day on the Giant Tide Information Network.