The independent directors of Longyuan Power Group Corporation Limited held their second extraordinary meeting. They reviewed and approved proposals regarding the acquisition of equity in Guoneng Badanjilin (Gansu) Energy Development Investment Co., Ltd. and the increase of registered capital for Guoneng Tengxian Energy Development Co., Ltd. Both proposals were deemed beneficial and not detrimental to shareholder interests.
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Longyuan Power Group Corporation Limited Sixth Board of Directors 2026 Second Extraordinary Independent Directors Meeting Resolution
Longyuan Power Group Corporation Limited (hereinafter referred to as the "Company") Sixth Board of Directors 2026 Second Extraordinary Independent Directors Meeting (hereinafter referred to as the "Meeting") was convened on June 26, 2026, in Beijing in person, following a notice and meeting materials issued via email on June 16, 2026.
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