国投电力控股股份有限公司 第十二届董事会第四十七次会议决议公告

Group 1 - The board of directors of Guotou Electric Power Holdings Co., Ltd. held its 47th meeting on August 20, 2025, via communication, with all 9 directors present [2][5] - The board approved the proposal for the election of the 13th board of directors, with candidates recommended for non-independent directors, including Guo Xuyuan, Liu Guojun, Yu Haimao, Zhao Jun, and Gao Jun, for a term of three years [3][4] - The board also approved the proposal for the election of independent directors, recommending Zhang Lizhi, Xu Junli, and Ma Yongyi as candidates for the 13th board of directors, also for a term of three years [6][7] Group 2 - The board agreed to convene the 5th extraordinary general meeting of shareholders on September 5, 2025, to review the proposals for the election of both non-independent and independent directors [9][10] - The meeting will utilize a combination of on-site and online voting methods, with specific voting times outlined for both platforms [14][15] - Shareholders must register for the meeting by August 28, 2025, and can delegate representatives to attend and vote on their behalf [26][27]