Securities Code: 000875 Securities Abbreviation: Dian Tou Green Energy Announcement No.: 2026-058
State Power Investment Green Energy Co., Ltd.
2026 Third Extraordinary Shareholders' Meeting Resolution Announcement
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and there are no false records, misleading statements, or major omissions.
Special Notice
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There were no proposals rejected at this shareholders' meeting.
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This shareholders' meeting does not involve any changes to previous shareholders' meeting resolutions.
I. Meeting Convening and Attendance
(I) Meeting Convening
- Time of Meeting Convening:
The on-site meeting was convened at 14:00 on Friday, July 17, 2026.
Online voting time was July 17, 2026, as follows:
(1) Voting through the SZSE trading system
July 17, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00.
(2) Voting through the internet voting system
Any time between 9:15 and 15:00 on July 17, 2026.
- Location of On-site Meeting:
Third-floor conference room of State Power Investment Green Energy Co., Ltd.
- Method of Meeting Convening:
This shareholders' meeting was conducted through a combination of on-site voting and online voting.
- Convenor of the Meeting:
The Company's Board of Directors.
- Chairman of the Meeting:
Mr. Yang Yufeng, Chairman of the Company, was unable to attend due to official business. A chairman was elected by more than half of the directors present, and Mr. Ming Xudong, the employee representative director, presided over the meeting.
- The convening of this shareholders' meeting complies with the relevant provisions of the "Company Law," "Rules for Shareholders' Meetings of Listed Companies," "Stock Listing Rules," and the Company's "Articles of Association."
(II) Meeting Attendance