The company and all members of the board guarantee that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
Securities Code: 002039
Securities Abbreviation: Qianyuan Power
Announcement Number: 2026-006
Announcement of Resolutions from the First Extraordinary Shareholders' Meeting of 2026
Special Reminder:
- No proposals were rejected at this shareholders' meeting.
- This meeting did not involve changes to resolutions previously approved by past shareholders' meetings.
I. Meeting Convening and Attendance
(1) Meeting Convening
- Meeting Convener: The company's board of directors.
- Meeting Method: Combination of on-site voting and online voting.
- Meeting Time:
- (1) On-site meeting time: February 9, 2026, at 15:30
- (2) Online voting time: Specific times for online voting through the Shenzhen Stock Exchange system are February 9, 2026, from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00; voting through the Shenzhen Stock Exchange internet voting system can occur at any time from 9:15 to 15:00 on February 9, 2026.
- Meeting Location: Conference Room, 23rd Floor, Qianyuan Building, No. 46, Dusi Elevated Bridge Road, Guiyang, Guizhou Province.
- Meeting Host: Mr. Yang Yan, the company's chairman, presided over the meeting.
- The convening and holding of this meeting comply with the relevant provisions of the "Company Law of the People's Republic of China," "Shenzhen Stock Exchange Listing Rules," "Self-Regulatory Guidelines No. 1 for Listed Companies on the Main Board of the Shenzhen Stock Exchange," and the company's articles of association.