Yangguang Electric Power Co., Ltd. (hereinafter referred to as "the Company") held a telephonic meeting on March 1, 2026, to announce the resolutions of the 22nd meeting of the 5th Board of Directors, which was convened on March 6, 2026. The meeting was attended by 8 directors, and
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Announcement of Resolutions from the 22nd Meeting of the 5th Board of Directors
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The announcement details the resolutions passed during the 22nd meeting of the 5th Board of Directors of Yangguang Electric Power Co., Ltd. on March 1, 2026. Key decisions include the approval of a plan for the issuance of restricted stock for 2025. The meeting confirmed the issuance of 8 million restricted stocks at a price of 33.24 yuan per share.
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