Securities Code: 300923 Securities Abbreviation: Yan'ao Shares Announcement Number: 2026-025
Yan'ao Electric Power Co., Ltd.
Self-Inspection Report on Insider Trading of Company Shares by Insiders of the 2026 Restricted Stock Incentive Plan
The Company and the entire Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Yan'ao Electric Power Co., Ltd. (hereinafter referred to as the "Company") held the third meeting of the Fourth Board of Directors on July 27, 2026. The meeting reviewed and approved the "Proposal on the <2026 Restricted Stock Incentive Plan (Draft)> and its Summary" and other related proposals. For details, please refer to the relevant announcements disclosed by the Company on July 29, 2026, on the Juchao Information Network (www.cninfo.com.cn).