Resolution Announcement of the 12th Meeting of the 10th Board of Directors

Resolutions of the Board of Directors Meeting

I. Convening of the Board Meeting

1. The notice for the 12th meeting of the 10th Board of Directors of State Power Investment Green Energy Co., Ltd. (hereinafter referred to as the "Company") was issued on July 17, 2026, via email, written delivery, and other methods.

2. On July 29, 2026, the 12th meeting of the 10th Board of Directors of the Company was held in the Company's third-floor conference room, combining in-person and video conferencing.

3. A total of 9 directors were eligible to attend, and 6 directors actually attended. Director Mr. He and Ms. Lu were unable to attend the meeting due to official business and fully entrusted Director Mr. Yang Jinfeng to vote on their behalf. Director Mr. Ming Xudong was unable to attend the meeting due to official business and fully entrusted Director Mr. Pan Guanggang to vote on his behalf. Director Mr. Deng Zhipeng was unable to attend the meeting due to official business and fully entrusted Director Mr. Zhang Xuema to vote on his behalf.

4. The meeting was presided over by Chairman Mr. Yang Jinfeng.

5. The convening of this meeting complies with the provisions of the "Company Law" and the Company's "Articles of Association."

II. Matters Considered by the Board Meeting

(I) Proposal on the Absorption and Merger of Jilin Jichang Power Co., Ltd. and Transfer of Assets and Liabilities to SPIC Green Energy Co., Ltd. Siping Thermal Power Branch Company