Stock Code: 002128 Stock Abbreviation: Electric Power Investment Energy Announcement Number: 2026-065
Inner Mongolia Electric Power Investment Energy Co., Ltd.
Notice of the Fourth Extraordinary General Meeting of Shareholders in 2026
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Basic Situation of the Meeting
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Session of the Shareholders' Meeting: Fourth Extraordinary General Meeting of Shareholders in 2026
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Convener of the Shareholders' Meeting: Board of Directors
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The convening and holding of this meeting comply with the "Company Law of the People's Republic of China," the "Shenzhen Stock Exchange Stock Listing Rules," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guidelines No. 1 - Standardized Operation of Main Board Listed Companies," and other laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association" of the Company.
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Meeting Time:
(1) On-site Meeting Time: 14:00 on August 27, 2026
(2) Online Voting Time: The online voting time through the Shenzhen Stock Exchange system is 9:15-9:25, 9:30-11:30, and 13:00-15:00 on August 27, 2026; the voting time through the Shenzhen Stock Exchange Internet Voting System is any time from 9:15 to 15:00 on August 27, 2026.
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Method of Holding the Meeting: Combination of on-site voting and online voting.
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Equity Registration Date for the Meeting: August 24, 2026
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Attendees:
(1) Ordinary shareholders of the Company holding shares as of the equity registration date or their authorized representatives;
All ordinary shareholders registered with the clearing company at the close of business on the equity registration date are entitled to attend the shareholders' meeting and may entrust an agent in writing to attend the meeting and vote. Such shareholder's agent does not need to be a shareholder of this Company (see Attachment 2 for the template of the power of attorney).
(2) Directors and senior management of the Company;
(3) Lawyers hired by the Company.
- Meeting Venue: Office Building of Inner Mongolia Electric Power Investment Energy Co., Ltd., No. 27 Ajitai Road, Saihan District, Hohhot City, Inner Mongolia Autonomous Region.
II. Matters to be Discussed at the Meeting
- Proposal Code Table for this Shareholders' Meeting
| Proposal Code | Proposal Name | Proposal Type | Remarks: This column with a checkmark allows voting |
|---|---|---|---|
| 100 | General Proposal: All proposals except cumulative voting proposals | Non-cumulative Voting | ✓ |
| 1.00 | "Proposal on Adjusting the Estimated Limit of Daily Related Transactions for 2026" | Non-cumulative Voting | ✓ |
| 2.00 | "Proposal on Amending the Articles of Association" | Non-cumulative Voting | ✓ |