广东梅雁吉祥水电股份有限公司关于独立董事任期届满暨补选独立董事的公告

Group 1 - The company announced the expiration of the independent director's term and the nomination of Liu Dahong as a candidate for the independent director position [2][3][29] - Liu Dahong's term will commence upon approval by the shareholders' meeting and will last until the current board's term ends [3][29] - The independent director, Ni Jieyun, will continue to fulfill her duties until a new independent director is elected [2][29] Group 2 - The company will hold its second extraordinary shareholders' meeting on August 27, 2025, to vote on the proposed resolutions [9][10] - The meeting will be conducted through a combination of on-site and online voting methods [9][10] - The agenda includes the election of the new independent director and the approval of changes to the company's business scope and articles of association [34][35] Group 3 - The company plans to expand its business scope to include power supply, power generation, transmission, and distribution services [35] - The amendments to the articles of association will be submitted for approval at the upcoming shareholders' meeting [35] - The company assures that the content of the announcements is accurate and complete, taking legal responsibility for the information provided [1][8]