001289SZSE

Resolution of the 1st Special Meeting of Independent Directors of Longyuan Power's 6th Board in 2026

China Longyuan Power Group Corporation Limited·March 31, 2026

✨ AI Summary

The meeting held on March 31, 2026, reviewed six proposals, all of which were approved unanimously by the three independent directors present. Key decisions included the approval of related party transactions for 2025, external guarantees, and financial assistance to subsidiaries. The outcomes aim to enhance operational efficiency and support strategic development without harming shareholder interests.

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Full Translation

AI Translation· azure_openai

I. Meeting Overview

The 1st Special Meeting of Independent Directors of Longyuan Power Group Co., Ltd. (hereinafter referred to as "the Company") was held on March 31, 2026, in Beijing. Three independent directors were supposed to attend, and all three were present. The meeting was chaired by Mr. Wei Mingde, and the convening and holding of the meeting complied with the relevant provisions of the Articles of Association of Longyuan Power Group Co., Ltd. (hereinafter referred to as "the Articles of Association") and the Independent Director Work System.

II. Meeting Resolutions

The meeting reviewed six proposals. After voting, the following resolutions were made:

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