Henan Senyuan Electric Power Co., Ltd. 2026 First Independent Director Special Meeting Resolution
In accordance with the "Company Law," "Securities Law," "Shenzhen Stock Exchange Stock Listing Rules," "Shenzhen Stock Exchange Main Board Listed Company Self-Regulatory Management Guidelines No. 1 - Standardized Operation of Main Board Listed Companies," "Listed Company Independent Director Rules," and other relevant laws, regulations, and normative documents, Henan Senyuan Electric Power Co., Ltd. (hereinafter referred to as the "Company") held its 2026 First Independent Director Special Meeting on April 27, 2026. The meeting should have been attended by 3 independent directors, and 3 independent directors were actually present.
After deliberation by all attending independent directors, the meeting passed the following resolutions:
I. Approval of the "2025 Annual Profit Distribution Plan"
The 2025 annual profit distribution plan proposed by the Board of Directors aligns with the Company's actual situation, fully considering the Company's current operating conditions, future business development, and capital needs. It is conducive to the Company's sustained, stable, and healthy development and is in the interests of the Company and all shareholders.
Therefore, this profit distribution plan is approved, and it is agreed to submit it to the Company's Board of Directors and Shareholders' Meeting for deliberation. Voting Results: 3 votes in favor, 0 votes against, 0 abstentions.