This announcement details the resolutions made during the 17th meeting of the second board of directors of Guangdong Mingyang Wind Power Industry Group Co., Ltd. The meeting was held on June 4, 2026, and included discussions on the company's operational scope and adjustments to its business structure. Key decisions were made regarding the company's strategic direction and future development.
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Guangdong Mingyang Wind Power Industry Group Co., Ltd. (hereinafter referred to as "the Company") held the 17th meeting of the second board of directors on June 4, 2026, at the company’s conference room. This announcement serves to notify that the invitation was sent to 9 directors, with 9 directors present at the meeting. The meeting was convened in accordance with the provisions of the Company Law and the Articles of Association.
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