Stock Code: 000993 Stock Abbreviation: Mindong Electric Power Announcement No.: 2026 Dong-04 Fujian Mindong Electric Power Group Co., Ltd. Resolution Announcement of the Third Meeting of the Ninth Board of Directors The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed in this announcement, and that there are no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
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Time and method of issuing the board meeting notice. The notice for this meeting was issued on March 17, 2026, via telephone, email, and fax.
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Time, place, and method of convening the board meeting. The third meeting of the ninth Board of Directors of Fujian Mindong Electric Power Group Co., Ltd. (hereinafter referred to as the "Company") was held on March 27, 2026, in the 16th-floor conference room of the Company as an on-site meeting.
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Attendance of Directors. A total of 9 directors were eligible to attend this meeting, and 8 directors actually attended. The list is as follows: Huang Jianen, Xu Guangting, Chen Sheng, Wang Jing, Chen Qiang, Huang Shan Cao, Zou Xiong, Chen Zhaoying. Independent Director Mr. Wen Buxing, due to business travel, entrusted Independent Director Mr. Zou Xiong to vote on his behalf.
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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.
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The convening of this meeting complies with relevant laws, administrative regulations, departmental rules, and the Company's articles of association.
II. Matters Reviewed by the Board Meeting
- Review of the "2025 Annual Work Report of the Board of Directors"; The specific content is detailed in the "2025 Annual Work Report of the Board of Directors" disclosed on the same day. Voting results: 9 votes in favor, 0 votes against, 0 abstentions; Resolution: The motion was passed. This proposal needs to be submitted to the Company's shareholders' meeting for review.