300827SZSE
🚨 Material Event

Announcement of Resolutions from the Second Extraordinary General Meeting of Shareholders of Suneng Electric Power Co., Ltd. in 2026

Sineng Electric Co., Ltd.··4 pages

✨ AI Summary

This announcement details the resolutions passed at Suneng Electric Power's second extraordinary general meeting in 2026. The meeting approved the 2026 Restricted Stock Incentive Plan, its implementation and management measures, and authorized the board to handle related matters. All proposals were passed with significant shareholder support.

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Full Translation

AI Translation· gemini_document

Securities Code: 300827

Securities Abbreviation: Suneng Electric Power

Announcement Number: 2026-048

Suneng Electric Power Co., Ltd.

Announcement of Resolutions from the Second Extraordinary General Meeting of Shareholders in 2026

The Company and all members of the Board of Directors guarantee that the content of the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.

Special Notes:

  1. No proposals were rejected at this shareholders' meeting.

  2. This shareholders' meeting does not involve any changes to resolutions previously passed by shareholders.

I. Meeting Convening and Attendance

(I) Meeting Convening

  1. Meeting Time:

(1) On-site Meeting Time: June 26, 2026, 14:00

(2) Online Voting Time: The time for online voting through the Shenzhen Stock Exchange trading system was: June 26, 2026, 9:15-9:25, 9:30-11:30, and 13:00–15:00; the time for voting through the Shenzhen Stock Exchange internet voting system was: any time during the period of June 26, 2026, 9:15-15:00.

  1. Meeting Method: This meeting was convened using a combination of on-site voting and online voting.

  2. Meeting Location: Conference Room, Suneng Electric Power Co., Ltd., No. 6, Heping Road, Huishan District, Wuxi City, Jiangsu Province.

  3. Meeting Convener: The Fourth Board of Directors of the Company.

  4. Meeting Chairman: Mr. Wu Qiang, Chairman of the Company.

  5. The convening and holding of this meeting comply with relevant laws, administrative regulations, departmental rules, normative documents, and the Company's Articles of Association.

(II) Meeting Attendance

  1. Overall Attendance of Shareholders at this Meeting: A total of 366 shareholders and shareholder representatives attended this meeting in person or online, representing 210,597,706 shares, or 38.1659% of the Company's total voting shares (excluding shares repurchased by the Company in the dedicated securities account for buybacks as of the equity registration date, totaling 4,895,835 shares, hereinafter referred to as the same).

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