浙江浙能电力股份有限公司第五届董事会第九次会议决议公告

Group 1 - The fifth meeting of the board of directors of Zhejiang Zheneng Electric Power Co., Ltd. was held legally and effectively according to relevant laws and regulations [2][3][4] - The meeting was conducted via communication on August 4, 2025, with all 8 directors present [3][4] Group 2 - The board approved the resignation of the chairman, Yu Guoping, due to age reasons, and agreed to recommend Liu Weimin as a candidate for the board [5][6][13] - The voting results for the chairman's resignation were unanimous with 8 votes in favor, and the proposal will be submitted to the shareholders' meeting for election [7] Group 3 - The board also approved the revision of seven internal regulations, including the rules for the audit and risk committee, and the management of raised funds [8] - The voting results for the revisions were also unanimous with 8 votes in favor [9] Group 4 - The board agreed to convene the first extraordinary shareholders' meeting of 2025, with details to be announced later [9][10]