The company and all members of the board guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
China National Power Investment Group Financial Holdings Co., Ltd. (hereinafter referred to as "the Company") held the fourth meeting of the eighth board of directors on April 29, 2026, to review and approve the proposals regarding the extension of the validity period of the shareholder meeting resolutions for major asset replacement and share issuance to raise supporting funds, as well as the extension of the authorization for the board to handle matters related to this major asset replacement and share issuance. The specific circumstances are as follows: