Hubei Energy Group Co., Ltd.
Announcement No.: 2026-005
The company and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
On March 31, 2026, Hubei Energy Group Co., Ltd. (hereinafter referred to as the "Company") held the 14th meeting of the 10th Board of Directors in the company's conference room 3706, combining on-site and video conferencing. The notice for this meeting was sent out on March 21, 2026, via email or delivery. A total of 9 directors were supposed to attend, and all 9 directors were present. Among them, Directors Tu Shanfen, Han Yong, Pan Chengliang, Yu Liangmin, Yang Hanming, and Chen Haisong attended the meeting in person, while Directors Gong Ping and Luo Rencai participated via video. The company's chairman, Mr. Zhang Long, authorized Director Tu Shanfen to attend the meeting and exercise voting rights on his behalf due to work commitments. Some senior management personnel of the company were present at the meeting.
The convening, holding, and voting procedures of this meeting comply with the relevant laws and regulations, normative documents, and the provisions of the Articles of Association and the Rules of Procedure for Board Meetings. The meeting was chaired by Director Tu Shanfen and reviewed and approved the following proposals: