Securities Code: 002039 Securities Abbreviation: 黔源电力 Announcement No.: 2026-029
Announcement on the Proposal by the Chairman of Guizhou黔源电力股份有限公司 to Formulate the 2026 Interim Profit Distribution Plan
This announcement contains important information about the proposal by the Chairman of Guizhou黔源电力股份有限公司 to formulate the 2026 interim profit distribution plan. Please read it carefully and thoroughly.
Guizhou黔源电力股份有限公司 (hereinafter referred to as "the Company") convened the 2026 Interim Profit Distribution Plan Proposal meeting on July 28, 2026. The proposal by Chairman Mr. Yang Changsheng is as follows:
I. Regarding the Proposal