000958SZSE

Notice of the 2025 Annual Shareholders' Meeting

SPIC Industry-Finance Holdings Co., Ltd.··10 pages

✨ AI Summary

The notice announces the convening of the 2025 Annual Shareholders' Meeting for China National Power Investment Group on May 21, 2026. Key agenda items include the board's work report, financial statements, profit distribution plan, and budget proposal for 2026. Shareholders can vote both in person and online, with specific provisions for minority investors' votes on significant matters.

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Full Translation

AI Translation· azure_openai

Notice of the 2025 Annual Shareholders' Meeting

The company and all members of the board guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions. According to the resolution of the fourth meeting of the eighth board of directors of China National Power Investment Group Co., Ltd. (hereinafter referred to as the "Company"), the 2025 Annual Shareholders' Meeting is scheduled to be held on May 21, 2026, combining on-site voting and online voting. The relevant matters are announced as follows:

I. Basic Information of the Meeting

  1. Meeting Session: 2025 Annual Shareholders' Meeting
  2. Meeting Convener: The Company's Board of Directors. The proposal to convene the 2025 Annual Shareholders' Meeting was approved at the fourth meeting of the eighth board of directors on April 29, 2026.
  3. Legality and Compliance of the Meeting: The convening and holding of this shareholders' meeting comply with relevant laws, administrative regulations, departmental rules, normative documents, and the Company's Articles of Association.
  4. Date and Time of the Meeting:
    • On-site meeting date and time: May 21, 2026, at 14:00
    • Online voting date and time: Voting through the Shenzhen Stock Exchange trading system will be from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on May 21, 2026; voting through the Shenzhen Stock Exchange internet voting system (http://wltp.cninfo.com.cn) will be available at any time from 9:15 to 15:00 on May 21, 2026.
  5. Method of Holding the Meeting: The shareholders' meeting will be held in a combination of on-site and online voting. The Company will provide a network voting platform for shareholders through the Shenzhen Stock Exchange trading system and internet voting system (http://wltp.cninfo.com.cn).
  6. Equity Registration Date: May 18, 2026
  7. Attendees:
    • All shareholders registered with China Securities Depository and Clearing Co., Ltd. Shenzhen Branch at the close of trading on the equity registration date have the right to attend the meeting and may appoint a proxy to attend and vote on their behalf. The proxy does not need to be a shareholder of the Company.
    • Company directors and senior management.
    • The appointed witnessing lawyer of the Company.
  8. Meeting Location: Room 703, No. 15, Gangcheng East Street, Laishan District, Yantai City.

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