Securities Code: 000993 Securities Abbreviation: Mindong Electric Power Announcement No.: 2026 Dong-03 Fujian Mindong Electric Power Group Co., Ltd. Announcement of Resolution of the 14th Extraordinary Meeting of the 9th Board of Directors The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the contents of this announcement, and that there are no false records, misleading statements, or major omissions. I. Convening of the Board Meeting
- Time and method of issuing the notice of the board meeting. The notice for this meeting was issued by telephone, email, and fax on March 4, 2026.
- Time, place, and method of convening the board meeting. The 14th Extraordinary Meeting of the 9th Board of Directors of Fujian Mindong Electric Power Group Co., Ltd. (hereinafter referred to as the "Company") was held as an on-site meeting in the 16th-floor conference room of the Company on March 6, 2026.
- Attendance of directors. A total of 9 directors were eligible to attend this meeting, and 9 directors actually attended. The list is as follows: Huang Jianen, Xu Guangting, Chen Sheng, Wang Jing, Chen Qiang, Huang Shan Cao, Wen Buying, Zou Xiong, Chen Zhaoying.
- Presiding officer and attendees of the board meeting. Chairman Huang Jianen presided over this meeting. The Company's Secretary of the Board and other senior management personnel attended the meeting.
- The convening of this meeting complies with relevant laws, administrative regulations, departmental rules, normative documents, and the Company's Articles of Association. II. Deliberation of the Board Meeting
- Deliberation on the "Proposal on Confirming Fair Value Changes and Provision for Asset Impairment Losses" For detailed content, please refer to the "Announcement on Confirming Fair Value Changes and Provision for Asset Impairment Losses" (Announcement No.: 2026 Lin-07) issued on the same day. Voting results: 9 votes in favor, 0 votes against, 0 abstentions; Resolution: The proposal was passed.
- Deliberation on the "Proposal on Formulating the <Fujian Mindong Electric Power Group Co., Ltd. 2026 Annual Internal Audit Work Plan>" Voting results: 9 votes in favor, 0 votes against, 0 abstentions; Resolution: The proposal was passed. Hereby announced. Board of Directors of Fujian Mindong Electric Power Group Co., Ltd. March 6, 2026