Core Viewpoint - On January 16, two listed companies had their restricted shares unlocked, with a total market value of approximately 52.07 million yuan [1] Group 1: Company Specifics - Company: Three Gorges Energy (Stock Code: 600905) - Type of Restricted Shares: Equity Incentive Restricted Circulation - Number of Unlocked Shares: 1.8963 million [1] - Company: Chengdi Xiangjiang (Stock Code: 603887) - Type of Restricted Shares: Equity Incentive Restricted Circulation - Number of Unlocked Shares: 6.8325 million [1]

Core Viewpoint - The announcement details the completion of the board of directors' re-election and the appointment of senior management and securities representatives at China Three Gorges New Energy (Group) Co., Ltd. [1] Group 1: Board Composition - The third board of directors consists of nine members, with Zhu Chengjun as the chairman and three independent directors: Du Zhigang, Hu Yiguang, and Zhao Xueyuan [1][3] - The specialized committees of the board include the Audit and Risk Management Committee, Strategic and Sustainable Development Committee, Nomination Committee, and Compensation and Assessment Committee, each with designated chairs and members [3][16] Group 2: Senior Management Appointments - Liu Zi has been appointed as the General Manager, with a term lasting until the end of the third board's tenure [4][19] - Yang Qinghua is appointed as the Chief Financial Officer, while other vice general managers include Lü Pengyuan, Lü Dong, Wang Zhongliang, and Zhang Liyi [4][22] - Yang Liying is appointed as the Secretary of the Board and Chief Legal Counsel, and Wang Rong is appointed as the Securities Representative [4][25] Group 3: Management Backgrounds - Liu Zi, born in May 1972, has extensive experience in energy systems and has held various positions within the company [4][5] - Yang Qinghua, born in August 1976, has a strong background in financial management and has served in multiple roles within the China Three Gorges Group [6] - Lü Pengyuan, born in February 1970, has a solid engineering background and has held managerial positions in various subsidiaries [7] - Lü Dong, born in October 1984, has experience in strategic development and has served in senior roles in other companies [9] - Wang Zhongliang, born in March 1976, has a background in engineering management and has held various leadership roles within the company [10] - Zhang Liyi, born in April 1983, has experience in investment and mergers and acquisitions [11] - Yang Liying, born in September 1982, has a legal background and has held various legal and compliance roles within the company [12] - Wang Rong, born in January 1985, has experience in securities and investment management [13]

Core Viewpoint - Three Gorges Energy announced the approval of the proposal regarding the re-election of the second board of directors (non-independent directors) at the first extraordinary general meeting of shareholders in 2026 [2] Group 1 - The company held its first extraordinary general meeting of shareholders in 2026 on January 15 [2] - The meeting focused on the re-election of the second board of directors, specifically non-independent directors [2]

Core Viewpoint - Three Gorges Energy announced the election of the third board of directors and key management appointments during the first extraordinary shareholders' meeting of 2026 [2] Group 1: Board of Directors - The third board of directors will consist of non-employee directors elected on January 15, 2026 [2] - Zhu Chengjun was elected as the chairman of the board [2] - The board includes several vice presidents: Lv Pengyuan, Lv Dong, Wang Zhongliang, and Zhang Li [2] Group 2: Management Appointments - Liu Zi was appointed as the general manager [2] - Yang Qinghua was appointed as the chief accountant [2] - Yang Liying was appointed as the board secretary and chief legal advisor (chief compliance officer) [2] - Wang Rong was appointed as the representative for securities affairs [2]

Group 1 - The company, Three Gorges Energy, announced the approval of several key resolutions during the first meeting of its third board of directors, including the election of the chairman and the appointment of the general manager [2]

Group 1 - The core point of the article is that as of the end of Q3 2025, Three Gorges Energy will be the second largest shareholder of Goldwind Technology [1] Group 2 - Goldwind Technology responded to investor inquiries on an interactive platform [1] - The announcement highlights the strategic importance of Three Gorges Energy as a significant stakeholder in Goldwind Technology [1]

中国三峡新能源（集团）股份有限公司 关于董事会完成换届选举及聘任高级管理 人员、证券事务代表的公告 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。 证券代码：600905 证券简称：三峡能源 公告编号：2026-006 中国三峡新能源（集团）股份有限公司（以下简称公司）于 2026 年 1 月 15 日召开 2026 年第一次临时股东会，选举产生了 公司第三届董事会非职工董事成员。同日，公司召开第三届董事 会第一次会议，审议通过了选举董事长、董事会专门委员会成员， 聘任高级管理人员及证券事务代表等相关议案。现将具体情况公 告如下： 一、第三届董事会及专门委员会组成情况 根据公司 2026 年第一次临时股东会、三届十四次职工代表 大会、第三届董事会第一次会议选举结果，公司第三届董事会董 事共九名，分别为朱承军先生、刘姿女士、李秀峰女士、赵增海 先生、张坤杰先生、杜至刚先生、胡裔光先生、赵雪媛女士、 关献忠先生；其中朱承军先生为董事长，杜至刚先生、胡裔光先 生、赵雪媛女士为独立董事，关献忠先生为职工董事。 第三届董事会董事成员简历 ...

| 1、出席会议的股东和代理人人数 | 1,627 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 20,067,427,667 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 70.1961 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次股东大会的召集、召开形式和程序符合《公司法》《证券法》《中国三峡 (一) 股东会召开的时间：2026 年 1 月 15 日 (二) 股东会召开的地点：北京市通州区粮市街 2 号院成大中心 5 号楼 425 会 议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 新能源（集团）股份有限公司章程》《中国三峡新能源（集团）股份有限公司股 东会议事规则》的有关规定，会议决议合法有效。本次会议由朱承军董事长主持。 证券代码：600905 证券简称：三峡能源 公告编号：2026-004 中国三峡新能源（集团）股份有限公司 2026年第一次临时股东会决议公告 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 ...

北京市中伦律师事务所 关于中国三峡新能源（集团）股份有限公司 2026 年第一次临时股东会的 法律意见书 2026 年 1 月 法律意见书 北京市中伦律师事务所 关于中国三峡新能源（集团）股份有限公司 2026 年第一次临时股东会的法律意见书 北京市中伦律师事务所（以下简称"本所"）接受中国三峡新能源（集团） 股份有限公司（以下简称"公司"）委托，指派本所律师对公司 2026 年第一次 临时股东会（以下简称"本次股东会"）的合法性进行见证并出具法律意见。 致：中国三峡新能源（集团）股份有限公司 本法律意见书根据《中华人民共和国公司法》（以下简称"《公司法》"）、 中国证券监督管理委员会（以下简称"中国证监会"）《上市公司股东会规则》 （以下简称"《股东会规则》"）等现行有效的法律、法规、规范性文件以及《中 国三峡新能源（集团）股份有限公司章程》（以下简称"《公司章程》"）的规 定而出具。 为出具本法律意见书，本所律师审查了公司本次股东会的有关文件和材料。 本所律师得到公司如下保证，即其已提供了本所律师认为出具本法律意见书所必 需的材料，所提供的原始材料、副本、复印件等材料、口头证言均符合真实、准 确、完整的要 ...

一、审议通过《关于选举公司董事长的议案》 同意选举朱承军董事为公司第三届董事会董事长，任期自本 次董事会审议通过之日起至公司第三届董事会届满时止。 证券代码：600905 证券简称：三峡能源 公告编号：2026-005 中国三峡新能源（集团）股份有限公司 第三届董事会第一次会议决议公告 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。 中国三峡新能源（集团）股份有限公司（以下简称公司）第 三届董事会第一次会议于 2026 年 1 月 15 日在北京以现场结合通 讯方式召开，会议通知已于 2026 年 1 月 15 日以电子邮件方式发 出。本次会议应出席董事 9 名，实际出席董事 9 名。公司部分高 级管理人员列席了会议。会议的召集召开符合《公司法》《公司 章程》的有关规定，会议合法有效。经与会董事一致推举，会议 由朱承军董事主持，以记名投票方式表决，形成决议如下： 具体内容详见公司同日披露的《中国三峡新能源（集团）股 份有限公司关于董事会完成换届选举及聘任高级管理人员、证券 事务代表的公告》（公告编号：2026-006）。 表决 ...