绿色动力环保集团股份有限公司 董事会提名委员会工作细则 绿色动力环保集团股份有限公司 董事会提名委员会工作细则 第一章 总则 第一条 为规范绿色动力环保集团股份有限公司（以下简称"公司"）董事、 高级管理人员的产生程序，完善公司治理结构，根据《中华人民共和国公司法》、 《上市公司治理准则》等相关法律、法规、规范性文件、《绿色动力环保集团股 份有限公司章程》 （以下简称"《公司章程》"）和《香港联合交易所有限公司证券 上市规则》、 第三条 提名委员会成员由三名以上的董事组成，成员应当为单数，其中独 立非执行董事应占多数，且至少应包含一名不同性别的董事。 第四条 提名委员会委员由董事长或三分之一以上董事会成员联合提名，并 由董事会以全体董事的过半数选举产生。 第五条 提名委员会设召集人即主任委员一名，由独立非执行董事委员担 任，由董事会任命，负责主持委员会工作。主任委员不能或不履行职责时，由二 分之一以上委员共同推举一名独立非执行董事委员代行其职责。 第六条 提名委员会任期与董事会任期一致，委员任期届满，连选可以连任。 期间如有委员不再担任公司董事职务，自动失去委员资格。提名委员会委员可以 在任期届满以前向董事会 ...

绿色动力环保集团股份有限公司 董事会提名委员会工作细则 绿色动力环保集团股份有限公司 董事会提名委员会工作细则 第一章 总则 第一条 为规范绿色动力环保集团股份有限公司（以下简称"公司"）董事、 高级管理人员的产生程序，完善公司治理结构，根据《中华人民共和国公司法》、 《上市公司治理准则》等相关法律、法规、规范性文件、《绿色动力环保集团股 份有限公司章程》（以下简称"《公司章程》"）和《香港联合交易所有限公司证券 上市规则》、《上海证券交易所股票上市规则》（以下合称"《上市规则》"）及其它 有关规定,公司特设立董事会提名委员会，并结合公司实际,制定《绿色动力环保 集团股份有限公司董事会提名委员会工作细则》（以下简称"本细则"）。 第二条 董事会提名委员会是董事会设立的专门工作机构，主要职责是研究 董事、高级管理人员的选择标准和程序并提出建议；遴选合格的董事人选和高级 管理人员人选；对董事人选和高级管理人员人选进行审核并提出建议。 第二章 人员组成 第三条 提名委员会成员由三名以上的董事组成，成员应当为单数，其中独 立非执行董事应占多数，且至少应包含一名不同性别的董事。 第四条 提名委员会委员由董事长或三分之一 ...

证券代码：601330 证券简称：绿色动力 公告编号：临 2025-035 转债代码：113054 转债简称：绿动转债 绿色动力环保集团股份有限公司 第五届董事会第十二次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 绿色动力环保集团股份有限公司（以下简称"公司"或"集团"）第五届董 事会第十二次会议于2025年7月4日在公司会议室以现场会议结合通讯方式召开。 会议通知于2025年6月29日以电子邮件送达各位董事。会议应出席董事9名，实际 出席董事9名。本次会议由代理董事长成苏宁先生主持，公司监事与部分高级管 理人员列席本次会议。本次会议的召开符合《中华人民共和国公司法》等法律、 法规、规范性文件以及《绿色动力环保集团股份有限公司章程》的有关规定。经 与会董事充分审议并经过有效表决，本次会议审议通过了以下议案： 一、审议通过了《关于实施广元项目二期工程及对广元公司增资的议案》。 同意集团子公司广元博能再生能源有限公司（以下简称"广元公司"）实施广元 市生活垃圾焚烧发电厂 BOT 项目二期工程，设计处理能力为 35 ...

Summary of Key Points Core Viewpoint - The company has issued convertible bonds named "绿动转债" with a total amount of 2.36 billion RMB, which are now available for conversion into shares, with specific adjustments to the conversion price over time [1][2]. Convertible Bond Issuance Overview - The company received approval from the China Securities Regulatory Commission to publicly issue 23.60 million convertible bonds, each with a face value of 100 RMB, totaling 2.36 billion RMB [1]. - The bonds have a six-year term with varying interest rates, starting from 0.20% in the first year to 2.00% in the sixth year [1]. - The bonds began trading on the Shanghai Stock Exchange on March 23, 2022, under the code "113054" [1]. Conversion Details - The conversion period for "绿动转债" started on September 5, 2022, and will end on February 24, 2028 [2]. - The conversion price has been adjusted multiple times due to annual equity distributions, currently set at 9.35 RMB per share as of November 19, 2024 [2]. - As of June 30, 2025, a total of 127,000 RMB worth of bonds have been converted into 13,043 shares, representing 0.0009% of the company's total shares before conversion [2][3]. Share Capital Changes - The total share capital increased from 1,393,452,937 shares to 1,393,453,043 shares due to the conversion of bonds [3]. - The number of A-shares increased from 989,093,145 to 989,093,251 shares as a result of the conversion [3]. Unconverted Bonds Status - As of June 30, 2025, the amount of unconverted bonds stands at approximately 2.36 billion RMB, accounting for 99.9946% of the total issued convertible bonds [3].

| | | 经上海证券交易所自律监管决定书[2022]70号文同意，公司23.60亿元可转 债于2022年3月23日起在上海证券交易所挂牌交易，债券简称"绿动转债"，债 券代码"113054"。 根据有关规定和《绿色动力环保集团股份有限公司可转换公司债券募集说明 书》的约定，"绿动转债"自2022年9月5日起可转换为本公司股份。因公司实施 2021年年度权益分派，"绿动转债"转股价格自2022年7月21日起由9.82元/股调 整为9.72元/股；因公司实施2022年年度权益分派，"绿动转债"转股价格自2023 年7月26日起由9.72元/股调整为9.60元/股；因公司实施2023年年度权益分派， "绿动转债"转股价格自2024年6月26日起由9.60元/股调整为9.45元/股；因公 司实施2024年中期权益分派，"绿动转债"转股价格自2024年11月19日起由9.45 元/股调整为9.35元/股。 绿色动力环保集团股份有限公司 2025 年第二季度可转债转股结果暨股份变动公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容 而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 自願性公告 簽訂戰略合作協議 綠色動力為一間於香港聯合交易所有限公司（股份代號：01330）及上海證券交易所（股份 代號：601330）上市的股份有限公司，是中國領先的循環經濟及可再生能源企業。其業務涵 蓋城市垃圾處理項目的投資建設、營運管理、技術研發、核心配套設備供應及顧問諮詢等專 業化服務，致力於為城市垃圾處理提供整體解決方案。綠色動力在推動綠色產業發展方面具 備豐富經驗與技術優勢，並積極參與「一帶一路」倡議下的國際合作項目，致力於成為區域 內綠色基建的領導者。 本公告乃由亞洲聯合基建控股有限公司（「本公司」，連同其附屬公司，統稱「本集 團」）自願刊發，就有關本集團之最新業務發展知會本公司之股東及潛在投資者。 戰略合作協議 本公司董事局（「董事局」）欣然宣佈，本公司已於 2025 年 6 月 27 日與綠色動力環保集團 股份有限公司（「綠色動力」）簽訂一份不具法律約束力的戰略合作協議（「協議」）。根 ...

Group 1 - The company, Green Power, has signed a strategic cooperation agreement with Asia United Infrastructure Holdings Limited to promote mutual development and long-term collaboration [1] - The cooperation will focus on regions including East Asia, Southeast Asia, and West Asia, particularly in countries and regions participating in the Belt and Road Initiative [1] - This agreement is a preliminary framework and intention agreement, which does not require approval from the company's board of directors or shareholders [1] Group 2 - The implementation of the contract will not have a significant impact on the company's operating performance for the current year before the contract becomes effective and is executed [1]

Core Viewpoint - The company has signed a strategic cooperation agreement with Asia United Infrastructure Holdings Limited to promote mutual development and long-term collaboration in renewable energy opportunities, particularly in urban waste management across East Asia, Southeast Asia, and West Asia [1] Group 1 - The agreement is a framework and intention-based contract, effective for five years from the date of signing [1] - The implementation of this agreement is not expected to have a significant impact on the company's operating performance for the current year [1]

Core Points - The legal opinion letter confirms the compliance of the 2024 annual shareholders' meeting of Green Power Environmental Group Co., Ltd. with relevant laws and regulations [3][11] - The meeting was convened by the company's board of directors and held on June 25, 2025, in Wuhan, with both in-person and online voting options [4][5] - A total of 399 shareholders and their proxies attended the meeting, representing 740,022,946 shares, which is 53.1071% of the total voting shares [5][6] Meeting Procedures - The meeting was announced 20 days in advance, in accordance with the company's articles of association and relevant regulations [4][5] - Voting was conducted through a combination of in-person and online methods, with specific time slots allocated for online voting [4][6] Attendance and Voting Results - The meeting had 5 attendees in person and 394 participating via online voting, representing a total of 114,433,917 shares or 8.2123% of the voting shares [5][6] - The voting results showed overwhelming support for the proposals, with the majority of votes in favor exceeding 99% for several resolutions [7][8][9] Conclusion - The legal opinion concludes that all procedures, qualifications of attendees, and voting results are in compliance with the Company Law, Securities Law, and other relevant regulations, confirming the legitimacy of the meeting [11]

Group 1 - The company, Dynagreen Environmental Protection Group Co., Ltd., has issued a total of 2,360 million yuan in convertible bonds, known as "Green Dynamic Convertible Bonds" [3][4][11] - The bonds have a maturity period of 6 years, from February 25, 2022, to February 24, 2028, with an annual interest rate that increases from 0.20% in the first year to 2.00% in the sixth year [4][5][7] - The initial conversion price for the bonds is set at 9.82 yuan per share, with provisions for adjustments based on stock dividends and other corporate actions [7][8] Group 2 - As of December 31, 2024, the company operates 37 waste incineration power generation projects with a total waste processing capacity of 40,300 tons per day and an installed capacity of 857 MW [11][14] - The company's total assets and total liabilities are reported at 2,198,877.29 million yuan and 1,345,998.25 million yuan, respectively, resulting in an equity total of 852,879.04 million yuan and a debt-to-asset ratio of 61.21% [11][14] - The company's revenue for the year 2024 is reported at 339,857.23 million yuan, a decrease of 14.08% compared to the previous year [11][14] Group 3 - The funds raised from the bond issuance are allocated for various projects, with a total planned investment of 369,391.15 million yuan, of which 236,000.00 million yuan is to be funded by the bond proceeds [11][15] - The company has utilized 15,042.44 million yuan of the raised funds in 2024, with a cumulative usage of 223,116.62 million yuan as of the end of the year [11][15] - The remaining balance of the raised funds, including interest income, is reported at 13,780.92 million yuan [11][15]