Announcement of Resolutions of the 20th Extraordinary Meeting of the 9th Board of Directors

Fujian Mindong Electric Group Power Co., Ltd.·July 2, 2026·2 pages

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Fujian Mindong Electric Power Group Co., Ltd. held its 20th extraordinary board meeting on July 2, 2026. The meeting approved the proposal to have a director act as Chairman and Legal Representative. The resolution passed unanimously with 8 votes in favor.

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Securities Code: 000993 Securities Abbreviation: Mindong Electric Power Announcement Number: 2026Dong-10

Fujian Mindong Electric Power Group Co., Ltd.

Announcement of Resolutions of the 20th 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 information disclosed, and that there are no false records, misleading statements, or major omissions.

I. Convening of the Board Meeting

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