Securities Code: 300789
Securities Abbreviation: Tangyuan Electric
Announcement Number: 2026-026
Chengdu Tangyuan Electric Power Co., Ltd.
Announcement of Resolution of the First Extraordinary General Meeting in 2026
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
Special Notes:
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No proposals were rejected at this general meeting.
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This general meeting does not involve any changes to previously approved resolutions.
I. Meeting Convening and Attendance
(I) Meeting Convening
- Date and Time of Meeting:
On-site meeting time: 3:00 PM on June 29, 2026.
(2) Online voting time: June 29, 2026. The specific time for online voting through the Shenzhen Stock Exchange trading system is from 9:15-9:25 AM, 9:30-11:30 AM, and 1:00 PM-3:00 PM on June 29, 2026. The specific time for online voting through the Shenzhen Stock Exchange internet voting system is any time between 9:15 AM and 3:00 PM on June 29, 2026.