000875SZSE

Notice of the Second Extraordinary Shareholders' Meeting of 2026

JILIN ELECTRIC POWER CO.,LTD.··8 pages

✨ AI Summary

The notice announces the convening of the second extraordinary shareholders' meeting of 2026, called by the board of directors. The meeting is scheduled for June 16, 2026, with a record date of June 9, 2026. Key proposals include amendments to the company's articles of association and the establishment of compensation management regulations for directors and senior management. Voting will be conducted both in-person and online, with specific procedures outlined for participation.

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Exchange Summary

EGM-ONLINE

The Company will hold the 2nd Extraordinary General Meeting of 2026 at 14:00 on 16 June 2026. Meeting agenda: 1. Amendments to the Company's articles of association 2. Formulation of the remuneration management regulations for directors and senior management 3. 2026 remuneration plan for directors Meeting attendees: 1. A-share holders registered at CSDC Shenzhen after the close of trading on 09 June 2026 are entitled to vote. Original notarized power of attorney for voting is required. 2. Directors of the board, supervisors of the supervisory committee, senior executives and appointed lawyers are entitled to attend the meeting. Registration period: from 12 June 2026 to 12 June 2026 The Company's shareholder may choose to vote online via the trading system of Shenzhen Stock Exchange or via the website of http://wltp.cninfo.com.cn. Part I Voting via the trading system Voting date: 16 June 2026 Voting code:360875 Voting abbreviation:SPIC GECL voting Voting process: 1. To input the "buy" instruction to begin voting 2. To input the serial number of the Investors Meeting proposals under the item of "subscription price" "1 share" for voting for, "2 shares" for voting against and "3 shares" for "abstention". Part II Voting via the internet Shareholders may choose the CA (certification authority) or service password for identity verification. As to the service password, shareholders may apply for a password on the website http://www.szse.cn or http://wltp.cninfo.com.cn. Voting period: from 16 June 2026 to 16 June 2026.

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· azure_openai

国电投绿色能源股份有限公司关于召开 2026 年第二次临时股东会的通知

本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导性陈述或重大遗漏。

一、召开会议的基本情况

  1. 股东会届次：2026 年第二次临时股东会
  2. 股东会的召集人：董事会
    2026 年 5 月 29 日，公司第十届董事会第十次会议审议通过了《关于召开公司 2026 年第二次临时股东会的议案》。
  3. 本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等法律、行政法规、部门规章、规范性文件及公司《章程》的有关规定。
  4. 会议时间：
    （1）现场会议时间：2026 年 6 月 16 日 14:00
    （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2026 年 6 月 16 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投票的具体时间为 2026 年 6 月 16 日 9:15 至 15:00 的任意时间。
  5. 会议的召开方式：现场表决与网络投票相结合。
  6. 会议的股权登记日：2026 年 6 月 9 日

二、出席对象

  1. 在股权登记日下午收市时，在中国证券登记结算有限公司深圳分公司登记在册的本公司全体普通股股东均有权出席股东会，并可以以书面形式委托代理人出席会议和参加表决，该股东代理人不必是本公司股东。
  2. 公司董事和高级管理人员。
  3. 公司聘请的律师。
  4. 根据相关法规应当出席股东会的其他人员。

三、会议审议事项

  1. 本次股东会提案编码表
提案编码提案名称提案类型备注
100总提案（除累计投票提案外的所有提案）非累积投票提案√
1.00《关于修订<国电投绿色能源股份有限公司章程>的议案》非累积投票提案√
2.00《关于制定<国电投绿色能源股份有限公司董事和高级管理人员薪酬管理规定>的议案》非累积投票提案√
3.00《关于 2026 年度董事薪酬方案的议案》非累积投票提案√

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